SHIELDS ENVIRONMENTAL GROUP LTD

Company number 01429915

Date	Type	Description	View / Download
24 Jun 2015	TM01	Termination of appointment of Gordon Sydney Shields as a director on 9 June 2015	(1 page)
03 Jun 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jun 2015	MAR	Re-registration of Memorandum and Articles	(25 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
03 Jun 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Jan 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
28 Aug 2014	CH01	Director's details changed for Mr Gordon Sydney Shields on 1 July 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Daniel Shields on 1 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Ruben Peijnenborgh as a director on 5 July 2014	(1 page)
28 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 55,260	(6 pages)
24 Dec 2013	AA	Full accounts made up to 30 June 2013	(21 pages)
05 Jul 2013	AUD	Auditor's resignation	(1 page)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(6 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
20 Nov 2012	AA	Full accounts made up to 30 June 2012	(25 pages)
10 Aug 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(6 pages)
28 Dec 2011	AA	Full accounts made up to 30 June 2011	(22 pages)
02 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(6 pages)
01 Jun 2011	CH01	Director's details changed for Daniel Jones on 1 June 2011	(2 pages)
01 Jun 2011	CH03	Secretary's details changed for Daniel Jones on 1 June 2011	(1 page)
15 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Nov 2010	AA	Full accounts made up to 30 June 2010	(20 pages)
11 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
03 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(6 pages)
22 Dec 2009	AA	Full accounts made up to 30 June 2009	(19 pages)