AA |
Group of companies' accounts made up to 2023-06-30
filed on: 11th, April 2024
|
accounts |
Free Download
(47 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, March 2024
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2024-03-05: 9481.44 GBP
filed on: 11th, March 2024
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, January 2024
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-11-30: 9514.50 GBP
filed on: 3rd, January 2024
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, September 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-07-01: 9979.07 GBP
filed on: 11th, July 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-14
filed on: 26th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-06-30
filed on: 6th, January 2023
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-14
filed on: 31st, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-06-30
filed on: 6th, April 2022
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-14
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-06-30
filed on: 19th, January 2021
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-14
filed on: 8th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-06-30
filed on: 2nd, April 2020
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 2019-05-14
filed on: 9th, July 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2018-06-30
filed on: 1st, April 2019
|
accounts |
Free Download
(37 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, September 2018
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 25th, July 2018
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-07-13: 1009944.00 GBP
filed on: 17th, July 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-14
filed on: 23rd, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-06-30
filed on: 9th, April 2018
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 2017-05-14
filed on: 20th, June 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2016-06-30
filed on: 15th, February 2017
|
accounts |
Free Download
(37 pages)
|
MISC |
Statement of fact - name corrections - shields enviromental group (holdings) LTD. - shields environmental group (holdings) LTD.
filed on: 4th, August 2016
|
miscellaneous |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-07-21
filed on: 21st, July 2016
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 4th, July 2016
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-14
filed on: 24th, May 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-24: 95400.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2015-10-07: 1439.06 GBP
filed on: 19th, October 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-06-09: 8101.94 GBP
filed on: 5th, October 2015
|
capital |
Free Download
(3 pages)
|
RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 9th, July 2015
|
document replacement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, June 2015
|
capital |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-05-31 to 2016-06-30
filed on: 30th, June 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Shields Environmental Kerry Avenue Aveley South Ockendon Essex RM15 4YE. Change occurred on 2015-06-30. Company's previous address: 6 New Street Square London EC4A 3LX United Kingdom.
filed on: 30th, June 2015
|
address |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2015-06-09
filed on: 30th, June 2015
|
capital |
Free Download
(5 pages)
|
MR01 |
Registration of charge 095915460001, created on 2015-06-09
filed on: 9th, June 2015
|
mortgage |
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2015-06-01
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-01
filed on: 4th, June 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-05-21
filed on: 4th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-21
filed on: 3rd, June 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, May 2015
|
incorporation |
Free Download
(22 pages)
|