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SHIELD ENVIRONMENTAL HOLDINGS LIMITED

Company number 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)
22 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2,427,948.844
25 Sep 2014 AP01 Appointment of Mr Luke Phillip House as a director on 28 August 2014
27 May 2014 SH03 Purchase of own shares.
16 May 2014 SH06 Cancellation of shares. Statement of capital on 16 May 2014
  • GBP 2,592,189.84
02 May 2014 AA Group of companies' accounts made up to 31 July 2013
23 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2013 SH06 Cancellation of shares. Statement of capital on 23 October 2013
  • GBP 2,524,549.844
23 Oct 2013 SH03 Purchase of own shares.
09 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
23 Sep 2013 SH06 Cancellation of shares. Statement of capital on 23 September 2013
  • GBP 2,550,895.844
23 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2013 SH03 Purchase of own shares.
12 Feb 2013 AA Group of companies' accounts made up to 31 July 2012
10 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
24 May 2012 SH06 Cancellation of shares. Statement of capital on 24 May 2012
  • GBP 2,699,812.22
14 May 2012 SH03 Purchase of own shares.
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2012 AA Group of companies' accounts made up to 31 July 2011
11 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
05 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2011 SH06 Cancellation of shares. Statement of capital on 5 July 2011
  • GBP 2,806,269.2166
05 Jul 2011 SH03 Purchase of own shares.
26 May 2011 SH03 Purchase of own shares.
16 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2011 SH06 Cancellation of shares. Statement of capital on 16 May 2011
  • GBP 2,780,304.22