- Company Overview for SHIELDS MANAGED SERVICES LIMITED (05065315)
- Filing history for SHIELDS MANAGED SERVICES LIMITED (05065315)
- People for SHIELDS MANAGED SERVICES LIMITED (05065315)
- Charges for SHIELDS MANAGED SERVICES LIMITED (05065315)
- More for SHIELDS MANAGED SERVICES LIMITED (05065315)
| 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) |
|---|---|---|---|
| 14 Mar 2011 | AP01 | Appointment of Mr Paul Van Puijenbroek as a director | |
| 14 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 11 Mar 2011 | CH01 | Director's details changed for Daniel Jones on 4 March 2011 | |
| 11 Mar 2011 | CH03 | Secretary's details changed for Daniel Jones on 4 March 2011 | |
| 11 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 11 Mar 2011 | AP01 | Appointment of Mr Ruben Peijnenborgh as a director | |
| 11 Mar 2011 | AP01 | Appointment of Mr Daniel Shields as a director | |
| 22 Feb 2011 | CERTNM |
Company name changed netbak LIMITED\certificate issued on 22/02/11
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| 22 Feb 2011 | CONNOT | Change of name notice | |
| 23 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 18 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 18 Mar 2010 | CH01 | Director's details changed for Mr Gordon Sydney Shields on 8 March 2010 | |
| 18 Mar 2010 | CH01 | Director's details changed for Daniel Jones on 9 March 2010 | |
| 04 Mar 2009 | 363a | Return made up to 04/03/09; full list of members | |
| 03 Oct 2008 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 17 Jul 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 12 Mar 2008 | 363a | Return made up to 05/03/08; full list of members | |
| 15 Mar 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 06 Mar 2007 | 363a | Return made up to 05/03/07; full list of members | |
| 19 Feb 2007 | 288b | Director resigned | |
| 27 Apr 2006 | 363a | Return made up to 05/03/06; full list of members | |
| 27 Apr 2006 | 287 | Registered office changed on 27/04/06 from: c/o shields environmental PLC kerry avenue purfleet industrial park south ockendon essex RM15 4YE | |
| 09 Mar 2006 | 288a | New secretary appointed;new director appointed | |
| 09 Mar 2006 | 288a | New director appointed | |
| 08 Mar 2006 | 288b | Secretary resigned;director resigned |