SHIELD HOLDINGS LIMITED

Company number 03116859

Date	Type	Description	View / Download
01 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
09 Jan 2019	TM01	Termination of appointment of David Walker as a director on 20 December 2018	(1 page)
09 Jan 2019	AP01	Appointment of Paul Rawding as a director on 20 December 2018	(2 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(6 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of David Walker as a director on 5 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Ralph Eduard Gichtbrock as a director on 5 October 2017	(1 page)
18 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(7 pages)
24 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(6 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(6 pages)
22 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2	(4 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(6 pages)
06 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2	(4 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(8 pages)
02 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2	(4 pages)
03 Feb 2014	AD01	Registered office address changed from 7Th Floor David Murray John Building Swindon Wiltshire SN1 1NH on 3 February 2014	(1 page)
19 Sep 2013	AA	Full accounts made up to 30 November 2012	(10 pages)
01 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
03 Sep 2012	AA	Full accounts made up to 30 November 2011	(11 pages)
26 Jun 2012	AP03	Appointment of Miss Wendy Annette Joyce as a secretary	(2 pages)
26 Jun 2012	AP01	Appointment of Mr Carl Richmond Lee as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Peter Harvey as a director	(1 page)
25 Jun 2012	TM02	Termination of appointment of Peter Harvey as a secretary	(1 page)
25 May 2012	TM01	Termination of appointment of Christopher Tomkies as a director	(1 page)
26 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)