SHIFTEC (LEAMINGTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 16/01/2416 January 2024 | Satisfaction of charge 099076690001 in full |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 20/11/2320 November 2023 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20 |
| 07/10/237 October 2023 | Director's details changed for Mr Sanjeev Gupta on 2023-10-01 |
| 06/10/236 October 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-06 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-30 with no updates |
| 14/09/2214 September 2022 | Satisfaction of charge 099076690002 in full |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 31/03/2031 March 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 30/03/2030 March 2020 | COMPANY NAME CHANGED LIBERTY VEHICLE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/03/20 |
| 12/03/2012 March 2020 | CURREXT FROM 29/03/2020 TO 30/06/2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 7463001 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099076690002 |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA |
| 03/01/183 January 2018 | CESSATION OF LIBERTY ADVANCED ENGINEERING PRODUCTS PTE. LTD AS A PSC |
| 20/12/1720 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/05/1718 May 2017 | CURRSHO FROM 31/12/2016 TO 31/03/2016 |
| 04/04/174 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 500001 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099076690001 |
| 24/06/1624 June 2016 | COMPANY NAME CHANGED LIBERTY BRAKING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/06/16 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR SANJEEV GUPTA |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA |
| 12/01/1612 January 2016 | COMPANY NAME CHANGED LIBERTY VEHICLE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/01/16 |
| 30/12/1530 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | COMPANY NAME CHANGED OSHO INDUSTRIES LTD CERTIFICATE ISSUED ON 23/12/15 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR RAJEEV GANDHI |
| 08/12/158 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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