SHAPE AUTOMOTIVE HOLDINGS LIMITED

Company number 08518754

Date	Type	Description	View / Download
05 Jun 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
16 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
14 Sep 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
23 Aug 2017	AP01	Appointment of Mr Darren Guiver as a director on 23 August 2017	(2 pages)
19 Jun 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(4 pages)
15 Dec 2016	TM01	Termination of appointment of Ian Robert Twinley as a director on 1 November 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 31 January 2016	(14 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 January 2016	(1 page)
13 Jul 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 460,697.5	(7 pages)
20 Jun 2016	AP01	Appointment of Mr Darryl Michael Burman as a director on 4 February 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr John Rickel as a director on 4 February 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Earl Julius Hesterberg as a director on 4 February 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Ian Robert Twinley as a director on 4 February 2016	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Daniel James Mchenry as a director on 4 February 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Kim William Richardson as a director on 4 February 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Darren Guiver as a director on 4 February 2016	(1 page)
17 Jun 2016	AP03	Appointment of Mr Darryl Burman as a secretary on 4 February 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Kim William Richardson as a secretary on 4 February 2016	(1 page)
17 Jun 2016	AD01	Registered office address changed from C/O Kim Richardson Whetstone Audi 1083 High Road Whetstone London N20 0PT to Chandlers Victoria Road Portslade Brighton BN41 1YH on 17 June 2016	(1 page)
22 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
18 Aug 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
12 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 460,697.5	(5 pages)
08 Sep 2014	AA	Full accounts made up to 28 February 2014	(10 pages)
29 Aug 2014	AA01	Previous accounting period shortened from 31 May 2014 to 28 February 2014	(1 page)
02 Jul 2014	AD01	Registered office address changed from 1083 High Road Whetstone London N20 0PT on 2 July 2014	(1 page)