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SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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