SHIELDS ENVIRONMENTAL INVESTMENT (HOLDINGS) LIMITED

Company number 09593965

Date	Type	Description	View / Download
01 Nov 2024	TM01	Termination of appointment of Daniel Jones as a director on 31 October 2024	(1 page)
14 Jun 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	(3 pages)
11 Apr 2024	AA	Full accounts made up to 30 June 2023	(37 pages)
26 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
27 Feb 2023	AA	Full accounts made up to 30 June 2022	(29 pages)
31 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	(29 pages)
26 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
19 Jan 2021	AA	Full accounts made up to 30 June 2020	(26 pages)
08 Sep 2020	TM01	Termination of appointment of William Anthony Rice as a director on 30 June 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
02 Apr 2020	AA	Full accounts made up to 30 June 2019	(27 pages)
22 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
23 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
24 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
15 Feb 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
22 Jun 2016	CERTNM	Company name changed selenium bidco LIMITED\certificate issued on 22/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15	(3 pages)
17 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(4 pages)
09 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- David Challis	(5 pages)
30 Jun 2015	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	(1 page)
30 Jun 2015	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom to Shields Environmental Kerry Avenue Aveley South Ockendon Essex RM15 4YE on 30 June 2015	(1 page)
08 Jun 2015	MR01	Registration of charge 095939650001, created on 3 June 2015	(23 pages)
05 Jun 2015	AP01	Appointment of Mr David Harry Challis as a director on 1 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 09/07/2015	(2 pages)