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SHIELD SERVICE GROUP LIMITED

Company number 03573049

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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)
26 Sep 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 Sep 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 29 pages (29 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/06/2017	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/06/2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	CH01	Director's details changed for Mr Terence Robin Pritchard on 23 November 2016	View PDF Director's details changed for Mr Terence Robin Pritchard on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 29 pages (29 pages)
05 Oct 2016	CH01	Director's details changed for Mr Kenneth John Lewis Macpherson on 27 September 2016	View PDF Director's details changed for Mr Kenneth John Lewis Macpherson on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 771,002	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 771,002 - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	CH01	Director's details changed for Mr Terence Robin Pritchard on 14 April 2016	View PDF Director's details changed for Mr Terence Robin Pritchard on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 30 pages (30 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 771,002	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 771,002 - link opens in a new window - 6 pages (6 pages)
03 Jun 2015	CH01	Director's details changed for Mr Terence Robin Pritchard on 17 February 2015	View PDF Director's details changed for Mr Terence Robin Pritchard on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 29 pages (29 pages)
06 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 771,002	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 771,002 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 29 pages (29 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 29 pages (29 pages)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	CH01	Director's details changed for Mr Oliver Walter Weisflog on 1 January 2012	View PDF Director's details changed for Mr Oliver Walter Weisflog on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CH01	Director's details changed for Mr Malcom John Rose on 1 January 2012	View PDF Director's details changed for Mr Malcom John Rose on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CH01	Director's details changed for Kenneth John Lewis Macpherson on 1 January 2012	View PDF Director's details changed for Kenneth John Lewis Macpherson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	CH03	Secretary's details changed for Mr Martin Philip Goddard on 1 January 2012	View PDF Secretary's details changed for Mr Martin Philip Goddard on 1 January 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	CH01	Director's details changed for Terence Robin Pritchard on 1 January 2012	View PDF Director's details changed for Terence Robin Pritchard on 1 January 2012 - link opens in a new window - 2 pages (2 pages)

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SHIELD SERVICE GROUP LIMITED

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