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SHINES ENVIRONMENTAL COMPANY LTD

Company number 07165957

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CH01	Director's details changed for Mr Justin Donald Richard Mandeville on 3 January 2024	View PDF Director's details changed for Mr Justin Donald Richard Mandeville on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Dale Richard Bradley as a director on 15 December 2023	View PDF Appointment of Mr Dale Richard Bradley as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of Martin Richard Frederick Downing as a person with significant control on 14 December 2023	View PDF Cessation of Martin Richard Frederick Downing as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC02	Notification of Shines Group Limited as a person with significant control on 14 December 2023	View PDF Notification of Shines Group Limited as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2020	MR01	Registration of charge 071659570001, created on 20 May 2020	View PDF Registration of charge 071659570001, created on 20 May 2020 - link opens in a new window - 41 pages (41 pages)
03 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Apr 2018	AD01	Registered office address changed from Shrewley Gate Old Warwick Rd Warwick Warwickshire CV35 7AX to Drayton Office Buildings Drayton Manor Drive Stratford-upon-Avon CV37 9RQ on 16 April 2018	View PDF Registered office address changed from Shrewley Gate Old Warwick Rd Warwick Warwickshire CV35 7AX to Drayton Office Buildings Drayton Manor Drive Stratford-upon-Avon CV37 9RQ on 16 April 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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SHINES ENVIRONMENTAL COMPANY LTD

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