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SHIELD MARINE EUROPE LIMITED

Company number 09915316

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	AD01	Registered office address changed from 1 Stour Close Saxmundham IP17 1XX England to 1 Cullcott Close Yoxford Saxmundham IP17 3GZ on 18 December 2022	View PDF Registered office address changed from 1 Stour Close Saxmundham IP17 1XX England to 1 Cullcott Close Yoxford Saxmundham IP17 3GZ on 18 December 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AD01	Registered office address changed from 5 Benyon Gardens Culford Bury St. Edmunds Suffolk IP28 6EA England to 1 Stour Close Saxmundham IP17 1XX on 30 December 2020	View PDF Registered office address changed from 5 Benyon Gardens Culford Bury St. Edmunds Suffolk IP28 6EA England to 1 Stour Close Saxmundham IP17 1XX on 30 December 2020 - link opens in a new window - 1 page (1 page)
25 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2016	AD01	Registered office address changed from 1 Woodland Cottages Yoxford Saxmundham Suffolk IP17 3EX United Kingdom to 5 Benyon Gardens Culford Bury St. Edmunds Suffolk IP28 6EA on 28 March 2016	View PDF Registered office address changed from 1 Woodland Cottages Yoxford Saxmundham Suffolk IP17 3EX United Kingdom to 5 Benyon Gardens Culford Bury St. Edmunds Suffolk IP28 6EA on 28 March 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AP03	Appointment of Mr Michael Cole as a secretary on 20 January 2016	View PDF Appointment of Mr Michael Cole as a secretary on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Mr Dean Michael Ling as a director on 1 January 2016	View PDF Appointment of Mr Dean Michael Ling as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

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SHIELD MARINE EUROPE LIMITED

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