SHAPE AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085243400005 |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR DARREN GUIVER |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN TWINLEY |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2016 TO 31/01/2016 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR DANIEL JAMES MCHENRY |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR JOHN RICKEL |
| 02/08/162 August 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR EARL HESTERBERG |
| 01/08/161 August 2016 | SECRETARY APPOINTED MR DARRYL BURMAN |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR IAN ROBERT TWINLEY |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUIVER |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM RICHARDSON |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY KIM RICHARDSON |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 1083 HIGH ROAD WHETSTONE LONDON N20 0PT |
| 15/01/1615 January 2016 | THAT THE ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED FROM £11,835,030 DIVIDED INTO 11,835,030 ORDINARY SHARES OF £1.00 EACH TO £835,030 DIVIDED INTO 835,030 OF £1.00 EACH BY THE CANCELLATION OF £1,000,000 ORDINARY SHARES 22/12/2015 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085243400001 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085243400004 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085243400003 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085243400002 |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 12/05/1512 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 29/08/1429 August 2014 | PREVSHO FROM 31/05/2014 TO 28/02/2014 |
| 02/07/142 July 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN POTTER |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 1 BROWNS LANE REGIS ROAD LONDON NW5 3EX ENGLAND |
| 02/07/142 July 2014 | SECRETARY APPOINTED MR KIM RICHARDSON |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM WHETSTONE AUDI 1083 HIGH ROAD LONDON N20 0PT ENGLAND |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR KIM WILLIAM RICHARDSON |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TANYA MITCHELL |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR DARREN GUIVER |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MICHAELS |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NATASHA GRAY |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHELINE MICHAELS |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAELS |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085243400005 |
| 20/11/1320 November 2013 | SECRETARY APPOINTED MR STEPHEN POTTER |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 20/09/1320 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 11835030.00 |
| 17/09/1317 September 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 3935030 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085243400003 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085243400004 |
| 24/08/1324 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085243400002 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085243400001 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR OLIVER MICHAELS |
| 20/06/1320 June 2013 | COMPANY NAME CHANGED SNRDCO 3112 LIMITED CERTIFICATE ISSUED ON 20/06/13 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR PAUL NICHOLAS MICHAELS |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MRS RACHELINE NATALIE MICHAELS |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MRS NATASHA GRAY |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR NICHOLAS JAMES ROBERTS |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN POTTER |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MRS TANYA MITCHELL |
| 10/05/1310 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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