SHIELD MARINE LIMITED

Company number 04358974

Date	Type	Description	View / Download
22 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
25 Sep 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
19 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	(4 pages)
10 Feb 2015	CH03	Secretary's details changed for James Paul White on 20 June 2012	(1 page)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(4 pages)
17 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 100	(4 pages)
20 Dec 2013	CERTNM	Company name changed the lyme regis pleasure boat co. LTD\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-17 NM01 ‐ Change of name by resolution	(3 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
15 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
26 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
26 Apr 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
13 Apr 2011	CH03	Secretary's details changed for James Paul White on 13 April 2011	(2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
23 Jun 2010	AD01	Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 23 June 2010	(1 page)
25 Mar 2010	CH03	Secretary's details changed for James Paul White on 4 March 2010	(3 pages)
02 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
05 Mar 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
26 Aug 2008	288c	Secretary's change of particulars / james white / 31/07/2008	(1 page)
31 Jul 2008	363s	Return made up to 23/01/08; full list of members	(6 pages)
10 Apr 2008	288a	Secretary appointed james paul white	(1 page)
07 Apr 2008	288a	Director appointed jeremy richard white	(1 page)