- Company Overview for SHIELDHALL LOGISTICS LIMITED (SC366566)
- Filing history for SHIELDHALL LOGISTICS LIMITED (SC366566)
- People for SHIELDHALL LOGISTICS LIMITED (SC366566)
- More for SHIELDHALL LOGISTICS LIMITED (SC366566)
| 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) |
|---|---|---|---|
| 07 Jan 2018 | AA | Full accounts made up to 31 December 2016 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
| 07 Jan 2017 | AA | Accounts for a small company made up to 31 December 2015 | |
| 17 May 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
|
|
| 12 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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|
| 26 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 10 Jul 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-07-10
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|
| 10 Jul 2014 | CH01 | Director's details changed for Remco Van Gelderen on 9 April 2014 | |
| 10 Jul 2014 | AP01 | Appointment of Mr Robert Van Der Zee as a director | |
| 10 Jul 2014 | CH01 | Director's details changed for Andrew Robert Charles Mackay on 9 April 2014 | |
| 02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 15 Apr 2013 | TM01 | Termination of appointment of Hugo Stam as a director | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 15 Jun 2012 | AP01 | Appointment of Daniel Constantijn Vriens as a director | |
| 17 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 07 Dec 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 06 Dec 2011 | CH03 | Secretary's details changed for Graham Sinclair on 8 October 2011 | |
| 06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 21 Dec 2009 | TM02 | Termination of appointment of Dm Company Services Limited as a secretary | |
| 21 Dec 2009 | TM01 | Termination of appointment of Ewan Gilchrist as a director | |
| 21 Dec 2009 | AA01 | Current accounting period extended from 31 October 2010 to 31 December 2010 | |
| 21 Dec 2009 | AD01 | Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 21 December 2009 |