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SHIELD ENVIRONMENTAL SERVICES LIMITED

Company number 01889657

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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)
05 Feb 2025 TM01 Termination of appointment of Dean Peter Howe as a director on 31 January 2025
27 Jan 2025 MR01 Registration of charge 018896570019, created on 24 January 2025
05 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
04 Nov 2024 TM01 Termination of appointment of Robert John Miotla as a director on 31 October 2024
30 Apr 2024 AA Full accounts made up to 31 July 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
28 Jul 2023 PSC05 Change of details for Shield Environmental Holdings Limited as a person with significant control on 6 April 2016
26 Jul 2023 PSC02 Notification of Shield Environmental Holdings Limited as a person with significant control on 6 April 2016
24 Jul 2023 PSC07 Cessation of Phillip Anthony House as a person with significant control on 6 April 2016
15 May 2023 AA Full accounts made up to 31 July 2022
27 Feb 2023 MR01 Registration of charge 018896570018, created on 17 February 2023
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
30 Apr 2022 AA Full accounts made up to 31 July 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
13 May 2021 AA Full accounts made up to 31 July 2020
30 Mar 2021 RP04AP01 Second filing for the appointment of Mr Paul Lillis as a director
18 Mar 2021 AP01 Appointment of Mr Paul Lillis as a director on 1 March 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 30/03/21
18 Mar 2021 AP01 Appointment of Mr Derek Lewry as a director on 1 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Robert John Miotla on 1 March 2021
18 Mar 2021 CH01 Director's details changed for Mr Luke Phillip House on 1 March 2021
17 Mar 2021 TM01 Termination of appointment of Phillip Anthony House as a director on 1 March 2021
03 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
17 Jun 2020 AA Full accounts made up to 31 July 2019
31 Jan 2020 AP01 Appointment of Mr Dean Peter Howe as a director on 31 January 2020
12 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates