SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
Company number 01954243
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- Filing history for SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED (01954243)
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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) |
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06 Jun 2013 | AR01 | Annual return made up to 6 June 2013 with full list of shareholders | |
12 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
31 Aug 2012 | AP01 | Appointment of Mr Toby Richard Woolrych as a director | |
29 Aug 2012 | TM01 | Termination of appointment of Christopher Surch as a director | |
03 Jul 2012 | AR01 | Annual return made up to 6 June 2012 with full list of shareholders | |
03 Feb 2012 | AP01 | Appointment of Mr Peter George Dilnot as a director | |
02 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
04 Oct 2011 | TM01 | Termination of appointment of Thomas Drury as a director | |
22 Jun 2011 | AR01 | Annual return made up to 6 June 2011 with full list of shareholders | |
12 Oct 2010 | RESOLUTIONS |
Resolutions
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01 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
02 Jul 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
18 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Mr Thomas Waterworth Drury on 11 November 2009 | |
23 Nov 2009 | CH03 | Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 | |
30 Jun 2009 | 363a | Return made up to 06/06/09; full list of members | |
03 Jun 2009 | 288b | Appointment terminated director fraser welham | |
20 May 2009 | 288a | Director appointed christopher surch | |
08 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
07 Jul 2008 | 287 | Registered office changed on 07/07/2008 from astor house station road bourne end buckinghamshire SL8 5YP | |
07 Jul 2008 | 363a | Return made up to 30/06/08; no change of members | |
06 May 2008 | 288b | Appointment terminated secretary carolyn gibson | |
06 May 2008 | 288a | Secretary appointed philip bernard griffin-smith | |
26 Oct 2007 | 288a | New director appointed | |
26 Oct 2007 | 288b | Director resigned |