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SHELPIN ENGINEERING LIMITED

Company number 00084542

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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)
30 Jul 2004 363s Return made up to 20/07/04; full list of members
06 Jul 2004 AA Accounts made up to 31 December 2003
01 Aug 2003 363s Return made up to 20/07/03; full list of members
13 Jul 2003 AA Accounts made up to 31 December 2002
28 Aug 2002 363s Return made up to 20/07/02; full list of members
28 Aug 2002 363(288) Director resigned
28 Aug 2002 287 Registered office changed on 28/08/02 from: 37-41 bissell street birmingham B5 7HR
15 Aug 2002 288b Secretary resigned
01 Aug 2002 288a New director appointed
23 Jul 2002 288a New secretary appointed
16 May 2002 AA Accounts made up to 31 December 2001
17 Aug 2001 363s Return made up to 20/07/01; full list of members
20 Feb 2001 AA Accounts made up to 31 December 2000
06 Sep 2000 AA Accounts for a small company made up to 31 December 1999
11 Aug 2000 363s Return made up to 20/07/00; full list of members
18 Oct 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 363s Return made up to 20/07/99; no change of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
23 Oct 1998 363s Return made up to 20/07/98; full list of members
15 Aug 1997 363s Return made up to 20/07/97; no change of members
15 Aug 1997 363(353) Location of register of members address changed
15 Aug 1997 363(190) Location of debenture register address changed
15 Aug 1997 288c Secretary's particulars changed;director's particulars changed
28 Jun 1997 AA Accounts made up to 31 December 1996
05 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors