SHIELD ENVIRONMENTAL HOLDINGS LIMITED
Company number 05938654
- Company Overview for SHIELD ENVIRONMENTAL HOLDINGS LIMITED (05938654)
- Filing history for SHIELD ENVIRONMENTAL HOLDINGS LIMITED (05938654)
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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) |
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02 Aug 2019 | SH06 |
Cancellation of shares. Statement of capital on 10 July 2019
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02 Aug 2019 | SH03 | Purchase of own shares. | |
05 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 10 June 2019
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05 Jul 2019 | SH03 | Purchase of own shares. | |
17 Jun 2019 | SH06 |
Cancellation of shares. Statement of capital on 10 May 2019
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17 Jun 2019 | SH03 | Purchase of own shares. | |
05 Jun 2019 | SH06 |
Cancellation of shares. Statement of capital on 15 April 2019
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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
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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 |