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SHAPE AUTOMOTIVE LIMITED

Company number 08524340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2013 MR01 Registration of charge 085243400001
24 Jul 2013 TM01 Termination of appointment of Dentons Directors Limited as a director
24 Jul 2013 TM01 Termination of appointment of Andrew Harris as a director
17 Jul 2013 AD01 Registered office address changed from One Fleet Place London EC4M 7WS on 17 July 2013
21 Jun 2013 AP01 Appointment of Mr Oliver Michaels as a director
20 Jun 2013 AP01 Appointment of Mr Stephen John Potter as a director
20 Jun 2013 AP01 Appointment of Mr Nicholas James Roberts as a director
20 Jun 2013 AP01 Appointment of Mrs Natasha Gray as a director
20 Jun 2013 AP01 Appointment of Mrs Tanya Mitchell as a director
20 Jun 2013 AP01 Appointment of Mrs Racheline Natalie Michaels as a director
20 Jun 2013 AP01 Appointment of Mr Paul Nicholas Michaels as a director
20 Jun 2013 CERTNM Company name changed snrdco 3112 LIMITED\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
10 May 2013 NEWINC Incorporation