SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED

Company number 08233886

Date	Type	Description	View / Download
31 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(4 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
25 May 2017	MR04	Satisfaction of charge 082338860006 in full	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(6 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
06 Apr 2016	AUD	Auditor's resignation	(2 pages)
20 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 30,000	(5 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
01 Jul 2015	MR01	Registration of charge 082338860006, created on 1 July 2015	(24 pages)
26 Jun 2015	CH01	Director's details changed for Mr Thomas Robert Curtis on 26 June 2015	(2 pages)
26 Jun 2015	CH01	Director's details changed for Mr Robert Stanley Jones on 26 June 2015	(2 pages)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 30,000 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2018	(5 pages)
08 May 2015	MR01	Registration of charge 082338860005, created on 7 May 2015	(40 pages)
06 Jan 2015	AD01	Registered office address changed from , Units 2 & 4, Cato Street Nechells, Birmingham, West Midlands, B7 4TS to Soho Poolway Park Road Hockley Birmingham West Midlands B18 5JA on 6 January 2015	(1 page)
24 Jul 2014	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(35 pages)
24 Jul 2014	AP01	Appointment of Scott Marshall as a director on 3 July 2014	(4 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 30,000	(4 pages)
26 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/11/2018.	(5 pages)
28 May 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 082338860004	(7 pages)
22 May 2013	MR01	Registration of charge 082338860003	(33 pages)
18 May 2013	MR01	Registration of charge 082338860002	(36 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 30,000.00	(4 pages)
11 May 2013	MR01	Registration of charge 082338860001	(33 pages)
30 Apr 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)