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SHIELDS ENVIRONMENTAL LIMITED

Company number 01444121

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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)
11 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
03 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 30 June 2009
30 May 2009 363a Return made up to 28/05/09; full list of members
27 Nov 2008 AA Full accounts made up to 30 June 2008
27 Oct 2008 288a Director appointed mr ruben peijnenborgh
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 Full accounts made up to 30 June 2007
20 Aug 2007 287 Registered office changed on 20/08/07 from: kerry avenue purley industrial park south ockendon essex RM15 4YE
31 May 2007 363a Return made up to 30/05/07; full list of members
19 Feb 2007 288b Director resigned
02 Feb 2007 AA Full accounts made up to 30 June 2006
11 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
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 Full 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