SHALIBANE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 01/04/251 April 2025 | Termination of appointment of John Paul Mason as a director on 2025-03-28 |
| 01/04/251 April 2025 | Appointment of Mr Mark Blythe as a director on 2025-03-20 |
| 13/03/2513 March 2025 | Director's details changed for Mr Ben Ian Russell on 2025-02-28 |
| 13/03/2513 March 2025 | Termination of appointment of Nigel Preston as a director on 2025-02-28 |
| 27/02/2527 February 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 |
| 26/02/2526 February 2025 | Appointment of Mr Ben Ian Russell as a director on 2025-02-17 |
| 03/02/253 February 2025 | Director's details changed for Mr John Paul Mason on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr Leonard Mccartney-Palmer on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr Nigel Preston on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr Darren Williams on 2025-02-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/08/2430 August 2024 | Satisfaction of charge 041954210008 in full |
| 30/08/2430 August 2024 | Satisfaction of charge 041954210007 in full |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Appointment of Mr Nigel Preston as a director on 2024-04-03 |
| 15/04/2415 April 2024 | Termination of appointment of Michael Christopher Gary Melvin as a director on 2024-04-03 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Registration of charge 041954210009, created on 2021-11-02 |
| 29/10/2129 October 2021 | Registration of charge 041954210008, created on 2021-10-21 |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | ADOPT ARTICLES 11/03/2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041954210007 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM THE OLD BANK 14 BANK STREET LUTTERWORTH LEICESTERSHIRE LE17 4AJ ENGLAND |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041954210006 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALEXANDER |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN HOUGHTON |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOUGHTON |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM WOODGATE BUSINESS PARK CLAPGATE LANE BIRMINGHAM WEST MIDLANDS B32 3ED |
| 11/03/2011 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041954210005 |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER TACK |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/10/1912 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR JOHN PAUL MASON |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUCE TACK / 06/04/2015 |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | AUDITOR'S RESIGNATION |
| 17/01/1517 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR LEONARD JOHN MCCARTNEY-PALMER |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAYWOOD |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR MICHAEL MELVIN |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER WHITEHOUSE |
| 17/04/1417 April 2014 | SECTION 519 |
| 15/04/1415 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR PETER BRUCE TACK |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANDER ALEXANDER / 22/12/2012 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR MARTIN HAYWOOD |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER WILLIAM WHITEHOUSE / 10/08/2011 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANDER ALEXANDER / 20/07/2011 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN ANDREW WILLIAMS / 30/04/2011 |
| 25/04/1225 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HOUGHTON / 01/01/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEREK HOUGHTON / 01/11/2009 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED IAN ROBERT HOUGHTON |
| 01/10/091 October 2009 | DIRECTOR APPOINTED ROGER WILLIAM WHITEHOUSE |
| 01/10/091 October 2009 | DIRECTOR APPOINTED STEPHEN BAILEY |
| 19/05/0919 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED DARREN ANDREW WILLIAMS |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 5-6 LAWRENCE WAY YORKTOWN INDUSTRIAL ESTATE CAMBERLEY SURREY GU15 3DL |
| 08/02/058 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 08/04/038 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/08/0214 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 28/11/0128 November 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/11/01 |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | £ NC 1000/142857 15/06 |
| 09/07/019 July 2001 | NC INC ALREADY ADJUSTED 15/06/01 |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW |
| 21/06/0121 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | COMPANY NAME CHANGED GREEN LIMA LIMITED CERTIFICATE ISSUED ON 18/06/01 |
| 06/04/016 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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