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SHIELD MBCA LIMITED

Company number 03991016

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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)
22 Sep 2015 AP01 Appointment of Mr Peter William Barbour as a director on 14 September 2015
22 Sep 2015 TM01 Termination of appointment of Mark Leslie Crump as a director on 14 September 2015
15 Jun 2015 AUD Auditor's resignation
30 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
19 Dec 2014 AA Full accounts made up to 31 March 2014
11 Sep 2014 CH01 Director's details changed for Mr Christopher Lewis Coleman on 26 August 2014
24 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
06 Dec 2013 AA Accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
27 Mar 2013 TM01 Termination of appointment of Russell Edey as a director
19 Dec 2012 AA Accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
17 Feb 2012 AP01 Appointment of Mark Leslie Crump as a director
14 Feb 2012 TM01 Termination of appointment of Andrew Didham as a director
12 Dec 2011 AA Accounts made up to 31 March 2011
14 Sep 2011 AD01 Registered office address changed from New Court St Swithins Lane London EC4P 4DU on 14 September 2011
01 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2011
13 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/06/2011
18 Mar 2011 SH19 Statement of capital on 18 March 2011
  • GBP 1,000
18 Mar 2011 SH19 Statement of capital on 4 March 2011
  • GBP 100,000
04 Mar 2011 SH20 Statement by directors
04 Mar 2011 CAP-SS Solvency statement dated 02/03/11
04 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2010 AA Accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders