SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED

Company number 01954243

Date	Type	Description	View / Download
08 Jun 2023	TM01	Termination of appointment of Philip Bernard Griffin-Smith as a director on 31 May 2023	(1 page)
08 Jun 2023	AP01	Appointment of Mr Dominic Pieter James Murray as a director on 1 June 2023	(2 pages)
08 Jun 2023	TM02	Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023	(1 page)
08 Jun 2023	AP03	Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023	(2 pages)
19 Aug 2020	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
07 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 October 2016	(9 pages)
07 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
31 Dec 2015	AD01	Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 31 December 2015	(2 pages)
24 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14	(1 page)
24 Dec 2015	4.70	Declaration of solvency	(3 pages)
09 Dec 2015	SH20	Statement by Directors	(1 page)
09 Dec 2015	SH19	Statement of capital on 9 December 2015 GBP 21	(4 pages)
09 Dec 2015	CAP-SS	Solvency Statement dated 09/11/15	(2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2015	TM01	Termination of appointment of Toby Richard Woolrych as a director on 6 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Peter George Dilnot as a director on 6 October 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mr Robert Ian Cartwright as a director on 6 October 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Philip Bernard Griffin-Smith as a director on 6 October 2015	(2 pages)
14 Jul 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
09 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 3,639,215	(5 pages)
26 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
09 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 3,639,215	(5 pages)
05 Jul 2013	AA	Full accounts made up to 31 March 2013	(11 pages)