Shifnal Environmental Safety Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2012)
- all other documents available
- 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
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SUPES LIMITED
SHIFNAL ENVIRONMENTAL SAFETY LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
08512497 |
Record last updated |
Tuesday, July 8, 2014 11:42:45 PM UTC |
Official Address |
7 Portland Road Edgbaston
There are 1,224 companies registered at this street
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Locality |
Edgbaston |
Region |
Birmingham, England |
Postal Code |
B169HN
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Aug 7, 2013 |
Appointment of a man as Director
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Registry |
Aug 1, 2013 |
Change of registered office address
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Registry |
Jul 31, 2013 |
Resignation of one Director
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Registry |
Jul 30, 2013 |
Statement of company's affairs
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Registry |
Jul 30, 2013 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jul 30, 2013 |
Extraordinary resolution in creditors, voluntary liquidation
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Registry |
Jul 2, 2013 |
Company name change
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Registry |
Jul 2, 2013 |
Change of name certificate
|  |
Registry |
Jul 1, 2013 |
Appointment of a man as Director
|  |
Registry |
Jul 1, 2013 |
Resignation of one Director
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Registry |
Jul 1, 2013 |
Change of registered office address
|  |
Registry |
Jun 29, 2013 |
Appointment of a man as Director
|  |
Registry |
Jun 27, 2013 |
Appointment of a man as Director 8512...
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Registry |
Jun 26, 2013 |
Company name change
|  |
Registry |
Jun 26, 2013 |
Change of name certificate
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Registry |
May 1, 2013 |
Appointment of a man as Director
|  |
Registry |
Dec 17, 2012 |
Annual return
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Financials |
Dec 10, 2012 |
Annual accounts
|  |
Registry |
Oct 5, 2012 |
Return of allotment of shares
|  |
Financials |
Mar 13, 2012 |
Annual accounts
|  |
Registry |
Jan 4, 2012 |
Annual return
|  |
Registry |
Sep 19, 2011 |
Change of registered office address
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Registry |
Dec 20, 2010 |
Annual return
|  |
Financials |
Aug 12, 2010 |
Annual accounts
|  |
Registry |
Dec 18, 2009 |
Annual return
|  |
Financials |
Oct 6, 2009 |
Annual accounts
|  |
Registry |
Feb 10, 2009 |
Annual return
|  |
Financials |
Aug 8, 2008 |
Annual accounts
|  |
Registry |
Dec 18, 2007 |
Annual return
|  |
Financials |
Sep 21, 2007 |
Annual accounts
|  |
Registry |
Jan 9, 2007 |
Register of members
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Registry |
Jan 9, 2007 |
Annual return
|  |
Registry |
Jan 9, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Oct 27, 2006 |
Annual accounts
|  |
Registry |
Oct 26, 2006 |
Resignation of a secretary
|  |
Registry |
Oct 26, 2006 |
Appointment of a secretary
|  |
Registry |
Oct 19, 2006 |
Appointment of a woman
|  |
Registry |
Oct 19, 2006 |
Resignation of a woman
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Registry |
Aug 30, 2006 |
Resignation of a secretary
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Registry |
Aug 30, 2006 |
Appointment of a secretary
|  |
Registry |
Aug 18, 2006 |
Appointment of a woman
|  |
Registry |
Aug 18, 2006 |
Resignation of one Secretary (a woman)
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Registry |
Jun 5, 2006 |
Change in situation or address of registered office
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Registry |
May 15, 2006 |
Return by a company purchasing its own shares
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Registry |
Apr 4, 2006 |
Resignation of a director
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Registry |
Apr 4, 2006 |
Resignation of a secretary
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Registry |
Apr 4, 2006 |
Appointment of a secretary
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Registry |
Apr 4, 2006 |
Change in situation or address of registered office
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Registry |
Mar 28, 2006 |
Appointment of a woman as Secretary
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Registry |
Mar 9, 2006 |
Change of name certificate
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Financials |
Feb 10, 2006 |
Annual accounts
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Registry |
Jan 11, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 11, 2006 |
Notice of change of directors or secretaries or in their particulars 2009...
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Registry |
Jan 11, 2006 |
Annual return
|  |
Registry |
Jan 11, 2006 |
Register of members
|  |
Registry |
Dec 29, 2004 |
Annual return
|  |
Financials |
Dec 14, 2004 |
Annual accounts
|  |
Financials |
Jan 18, 2004 |
Annual accounts 2009...
|  |
Registry |
Jan 6, 2004 |
Annual return
|  |
Financials |
Mar 28, 2003 |
Annual accounts
|  |
Registry |
Jan 10, 2003 |
Annual return
|  |
Financials |
Mar 9, 2002 |
Annual accounts
|  |
Registry |
Jan 7, 2002 |
Annual return
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Registry |
Sep 11, 2001 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 18, 2001 |
Particulars of a mortgage or charge
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Registry |
Mar 30, 2001 |
Resignation of a secretary
|  |
Registry |
Mar 30, 2001 |
Appointment of a secretary
|  |
Registry |
Mar 12, 2001 |
Appointment of a woman
|  |
Registry |
Mar 12, 2001 |
Resignation of one Secretary (a man)
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Financials |
Jan 12, 2001 |
Annual accounts
|  |
Registry |
Jan 12, 2001 |
Annual return
|  |
Registry |
Feb 3, 2000 |
Annual return 2009...
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Registry |
Jan 13, 2000 |
Particulars of a mortgage or charge
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Financials |
Dec 7, 1999 |
Annual accounts
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Financials |
May 5, 1999 |
Annual accounts 2009...
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Registry |
Dec 24, 1998 |
Annual return
|  |
Registry |
Aug 6, 1998 |
Appointment of a director
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Registry |
Jul 1, 1998 |
Appointment of a man as Company Director and Director
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Financials |
May 6, 1998 |
Annual accounts
|  |
Registry |
Mar 5, 1998 |
Annual return
|  |
Registry |
Oct 3, 1997 |
Change of name certificate
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Registry |
Aug 22, 1997 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
May 4, 1997 |
Annual accounts
|  |
Registry |
Mar 25, 1997 |
Annual return
|  |
Registry |
Apr 15, 1996 |
Exemption from appointing auditors
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Financials |
Mar 20, 1996 |
Annual accounts
|  |
Registry |
Dec 18, 1995 |
Annual return
|  |
Financials |
May 1, 1995 |
Annual accounts
|  |
Registry |
Jan 13, 1995 |
Annual return
|  |
Financials |
Mar 3, 1994 |
Annual accounts
|  |
Registry |
Feb 7, 1994 |
Director resigned, new director appointed
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Registry |
Feb 7, 1994 |
Annual return
|  |
Registry |
Feb 7, 1994 |
Director's particulars changed
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Registry |
Dec 9, 1993 |
Director resigned, new director appointed
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Registry |
Nov 30, 1993 |
Change of name certificate
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Registry |
Nov 18, 1993 |
Resignation of one Chartered Accountant and one Secretary (a man)
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Registry |
Nov 18, 1993 |
Appointment of a man as Secretary
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Registry |
Nov 12, 1993 |
Director resigned, new director appointed
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Registry |
Oct 28, 1993 |
Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
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