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Shield Environmental Holdings LTD

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Reports

Extended Company Report with Annual Accounts SHIELD ENVIRONMENTAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05938654
Record last updated Wednesday, December 6, 2023 9:16:31 AM UTC
Official Address Shield House Caxton Business Park Crown Way Warmley Siston
There are 4 companies registered at this street
Postal Code BS308XJ
Sector Remediation activities and other waste management services

Charts

Visits

SHIELD ENVIRONMENTAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Resignation of one Director (a man) 5938... Resignation of one Director (a man) 5938...
Registry Jan 31, 2020 Appointment of a man as Business Development Director and Director Appointment of a man as Business Development Director and Director
Registry Sep 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2019 Resignation of one Director (a man) 5938... Resignation of one Director (a man) 5938...
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (50-75%)
Registry Aug 24, 2015 Resignation of one Health & Safety Director and one Director (a man) Resignation of one Health & Safety Director and one Director (a man)
Registry Feb 19, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 23, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 23, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 23, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Oct 9, 2013 Annual return Annual return
Registry Sep 23, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 23, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 23, 2013 Return of purchase of own shares Return of purchase of own shares
Financials Feb 12, 2013 Annual accounts Annual accounts
Registry Oct 10, 2012 Annual return Annual return
Registry May 24, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry May 14, 2012 Return of purchase of own shares Return of purchase of own shares
Registry May 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Registry Jul 5, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 5, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 5, 2011 Return of purchase of own shares Return of purchase of own shares
Registry May 26, 2011 Return of purchase of own shares 5938... Return of purchase of own shares 5938...
Registry May 16, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 16, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2011 Resignation of one Director Resignation of one Director
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 15, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 15, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Dec 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 8, 2010 Memorandum of association Memorandum of association
Registry Dec 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Business Development Director and Director Appointment of a man as Business Development Director and Director
Registry Nov 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 4, 2010 Annual return Annual return
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Oct 19, 2009 Annual return Annual return
Registry Aug 27, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 13, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2009 Appointment of a man as Director 5938... Appointment of a man as Director 5938...
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Jul 6, 2009 Resignation of a director 5938... Resignation of a director 5938...
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Jun 29, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Apr 17, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 13, 2009 Annual return Annual return
Registry Feb 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2009 Notice of change of directors or secretaries or in their particulars 5938... Notice of change of directors or secretaries or in their particulars 5938...
Registry Feb 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 26, 2008 Resignation of a director Resignation of a director
Registry Jul 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2008 Memorandum of association Memorandum of association
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Oct 11, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 4, 2007 Annual return Annual return
Registry Sep 25, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 7, 2007 Section 175 comp act 06 08 5938... Section 175 comp act 06 08 5938...
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 2, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2007 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Jan 22, 2007 Shares agreement Shares agreement
Registry Jan 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5938... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5938...
Registry Jan 7, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2007 Appointment of a director Appointment of a director
Registry Jan 7, 2007 Appointment of a director 5938... Appointment of a director 5938...
Registry Jan 7, 2007 Appointment of a director Appointment of a director
Registry Jan 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2007 Appointment of a director Appointment of a director
Registry Jan 7, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 7, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2006 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Dec 20, 2006 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)

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