SHIELD SUPERVISION LTD

Company number 07537415

Date	Type	Description	View / Download
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
08 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 29 February 2016	(2 pages) Download iXBRL
01 Jun 2016	AP01	Appointment of Mr Laurence Gamble as a director on 1 June 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Ibrahim Waziri as a director on 1 June 2016	(1 page)
12 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11	(3 pages)
17 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(3 pages)
13 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
06 May 2015	AD01	Registered office address changed from 117 Pear Tree Road Derby DE23 6QF to The Townhouse 123-125 Green Lane Derby DE1 1RZ on 6 May 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Ibrahim Waziri as a director on 30 March 2015	(2 pages)
30 Mar 2015	TM01	Termination of appointment of Rebecca Wagstaff as a director on 30 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Miss Rebecca Wagstaff as a director on 27 March 2015	(2 pages)
26 Mar 2015	AD01	Registered office address changed from 4 Prospect Road Denby Ripley Derbyshire DE5 8RE England to 117 Pear Tree Road Derby DE23 6QF on 26 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Gerald Tawiah as a director on 21 January 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of Michael Shaw as a director on 20 December 2014	(1 page)
21 Jan 2015	AP01	Appointment of Mr Gerald Tawiah as a director on 20 December 2014	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Michael Shaw as a director on 20 December 2014	(1 page)
21 Jan 2015	AD01	Registered office address changed from 45 Hollymoor Rd Holymoor Road Holymoorside Chesterfield Derbyshire S42 7EB to 4 Prospect Road Denby Ripley Derbyshire DE5 8RE on 21 January 2015	(1 page)
03 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
01 Apr 2014	CERTNM	Company name changed central vehicle solutions LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution	(3 pages)
28 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(3 pages)
28 Mar 2014	TM01	Termination of appointment of Amjad Asmraf as a director	(1 page)
28 Mar 2014	AP01	Appointment of Mr Michael Shaw as a director	(2 pages)
28 Mar 2014	AP01	Appointment of Mr Michael Shaw as a director	(2 pages)