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SHIELDS ENVIRONMENTAL LIMITED

Company number 01444121

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	TM01	Termination of appointment of Daniel Jones as a director on 31 October 2024	View PDF Termination of appointment of Daniel Jones as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM02	Termination of appointment of Daniel Jones as a secretary on 31 October 2024	View PDF Termination of appointment of Daniel Jones as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
28 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2024	TM01	Termination of appointment of Dean Trevor Perry as a director on 31 December 2023	View PDF Termination of appointment of Dean Trevor Perry as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
31 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
07 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
02 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
29 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 25 pages (25 pages)
15 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 26 pages (26 pages)
15 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 25 pages (25 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with no updates	View PDF Confirmation statement made on 18 January 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AD01	Registered office address changed from Shields Environmental Plc Kerry Avenue Purfleet Industrial Park South Ockendon RM15 4YE to Shields Environmental Ltd Kerry Avenue Aveley South Ockendon Essex RM15 4YE on 5 January 2016	View PDF Registered office address changed from Shields Environmental Plc Kerry Avenue Purfleet Industrial Park South Ockendon RM15 4YE to Shields Environmental Ltd Kerry Avenue Aveley South Ockendon Essex RM15 4YE on 5 January 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 23 pages (23 pages)
25 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for David Challis	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for David Challis - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 50,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 50,000 - link opens in a new window - 6 pages (6 pages)

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SHIELDS ENVIRONMENTAL LIMITED

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