SHALIBANE ENGINEERING LIMITED
Company number 04195421 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 10 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of John Paul Mason as a director on 2025-03-28 · 1 page | View document |
| 1 Apr 2025 | Appointment of Mr Mark Blythe as a director on 2025-03-20 · 2 pages | View document |
| 13 Mar 2025 | Termination of appointment of Nigel Preston as a director on 2025-02-28 · 1 page | View document |
| 13 Mar 2025 | Director's details changed for Mr Ben Ian Russell on 2025-02-28 · 2 pages | View document |
| 27 Feb 2025 | Registered office address changed from 5 the Courtyard Timothy's Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England to 174 Clapgate Lane Birmingham B32 3ED on 2025-02-27 · 1 page | View document |
| 26 Feb 2025 | Appointment of Mr Ben Ian Russell as a director on 2025-02-17 · 2 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr John Paul Mason on 2025-02-03 · 2 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Darren Williams on 2025-02-03 · 2 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Nigel Preston on 2025-02-03 · 2 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Leonard Mccartney-Palmer on 2025-02-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 30 Aug 2024 | Satisfaction of charge 041954210008 in full · 1 page | View document |
| 30 Aug 2024 | Satisfaction of charge 041954210007 in full · 1 page | View document |
| 27 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 15 Apr 2024 | Appointment of Mr Nigel Preston as a director on 2024-04-03 · 2 pages | View document |
| 15 Apr 2024 | Termination of appointment of Michael Christopher Gary Melvin as a director on 2024-04-03 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Registration of charge 041954210009, created on 2021-11-02 · 52 pages | View document |
| 29 Oct 2021 | Registration of charge 041954210008, created on 2021-10-21 · 23 pages | View document |
| 27 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 6 May 2020 | ADOPT ARTICLES 11/03/2020 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 24 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041954210007 | View document |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM THE OLD BANK 14 BANK STREET LUTTERWORTH LEICESTERSHIRE LE17 4AJ ENGLAND | View document |
| 13 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041954210006 | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOUGHTON | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALEXANDER | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM WOODGATE BUSINESS PARK CLAPGATE LANE BIRMINGHAM WEST MIDLANDS B32 3ED | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HOUGHTON | View document |
| 11 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041954210005 | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER TACK | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 11 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 28 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 29 Nov 2016 | DIRECTOR APPOINTED MR JOHN PAUL MASON | View document |
| 5 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUCE TACK / 06/04/2015 | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY | View document |
| 2 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 14 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 22 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR LEONARD JOHN MCCARTNEY-PALMER | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITEHOUSE | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED MR MICHAEL MELVIN | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYWOOD | View document |
| 17 Apr 2014 | SECTION 519 | View document |
| 15 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MR PETER BRUCE TACK | View document |
| 8 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANDER ALEXANDER / 22/12/2012 | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MR MARTIN HAYWOOD | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN ANDREW WILLIAMS / 30/04/2011 | View document |
| 25 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANDER ALEXANDER / 20/07/2011 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER WILLIAM WHITEHOUSE / 10/08/2011 | View document |
| 27 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders · 11 pages | View document |
| 9 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOUGHTON / 01/01/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEREK HOUGHTON / 01/11/2009 · 2 pages | View document |
| 4 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED IAN ROBERT HOUGHTON | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED ROGER WILLIAM WHITEHOUSE | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED STEPHEN BAILEY | View document |
| 19 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | DIRECTOR APPOINTED DARREN ANDREW WILLIAMS | View document |
| 2 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 14 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 8 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 5-6 LAWRENCE WAY YORKTOWN INDUSTRIAL ESTATE CAMBERLEY SURREY GU15 3DL | View document |
| 2 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 8 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | View document |
| 28 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/11/01 | View document |
| 4 Sep 2001 | SECRETARY RESIGNED | View document |
| 4 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2001 | NC INC ALREADY ADJUSTED 15/06/01 | View document |
| 9 Jul 2001 | £ NC 1000/142857 15/06 | View document |
| 5 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2001 | SECRETARY RESIGNED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW | View document |
| 21 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2001 | COMPANY NAME CHANGED GREEN LIMA LIMITED CERTIFICATE ISSUED ON 18/06/01 | View document |
| 6 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |