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SHIELD ENVIRONMENTAL HOLDINGS LIMITED

Company number 05938654

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Company Results (links open in a new window)
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)
02 Aug 2019 SH06 Cancellation of shares. Statement of capital on 10 July 2019
  • GBP 1,320,907.84
02 Aug 2019 SH03 Purchase of own shares.
05 Jul 2019 SH06 Cancellation of shares. Statement of capital on 10 June 2019
  • GBP 1,330,588.84
05 Jul 2019 SH03 Purchase of own shares.
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 10 May 2019
  • GBP 1,340,269.84
17 Jun 2019 SH03 Purchase of own shares.
05 Jun 2019 SH06 Cancellation of shares. Statement of capital on 15 April 2019
  • GBP 1,417,717.84
22 May 2019 SH03 Purchase of own shares.
20 May 2019 TM01 Termination of appointment of Craig Dennis as a director on 17 May 2019
10 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
24 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
19 Mar 2018 AA Group of companies' accounts made up to 31 July 2017
25 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
26 Sep 2017 SH03 Purchase of own shares.
04 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
26 Jan 2017 TM01 Termination of appointment of Philip Matthew Nash as a director on 20 January 2017
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
09 May 2016 AA Group of companies' accounts made up to 31 July 2015
29 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,238,052.8436
28 Sep 2015 AP01 Appointment of Mr Philip Matthew Nash as a director on 11 September 2015
15 Sep 2015 TM01 Termination of appointment of John Benjamin Angell-James as a director on 24 August 2015
16 Apr 2015 AA Group of companies' accounts made up to 31 July 2014
24 Feb 2015 AP01 Appointment of Mr John Benjamin Angell-James as a director on 19 February 2015
24 Feb 2015 AP01 Appointment of Mr Craig Dennis as a director on 19 February 2015
24 Feb 2015 AP01 Appointment of Mr Robert John Miotla as a director on 19 February 2015