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SHIELDS ENVIRONMENTAL GROUP LTD

Company number 01429915

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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)
29 Jun 2009 288a Director appointed mr ruben peijnenborgh
30 May 2009 363a Return made up to 28/05/09; full list of members
27 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
28 May 2008 363a Return made up to 28/05/08; full list of members
28 May 2008 288c Director's change of particulars / daniel shields / 28/05/2008
01 Feb 2008 AA Group of companies' accounts made up to 30 June 2007
31 May 2007 363a Return made up to 30/05/07; full list of members
20 Feb 2007 288b Director resigned
02 Feb 2007 AA Full accounts made up to 30 June 2006
12 Jul 2006 363a Return made up to 30/05/06; full list of members
25 Apr 2006 AA Full accounts made up to 30 June 2005
09 Mar 2006 288a New secretary appointed;new director appointed
09 Mar 2006 288a New director appointed
08 Mar 2006 288b Secretary resigned;director resigned
13 Jan 2006 244 Delivery ext'd 3 mth 30/06/05
13 Jul 2005 363s Return made up to 30/05/05; full list of members
01 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
31 Jan 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Jan 2005 MAR Re-registration of Memorandum and Articles
31 Jan 2005 BS Balance Sheet
31 Jan 2005 AUDR Auditor's report
31 Jan 2005 AUDS Auditor's statement
31 Jan 2005 43(3)e Declaration on reregistration from private to PLC
31 Jan 2005 43(3) Application for reregistration from private to PLC
31 Jan 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration