Companies House does not verify the accuracy of the information filed

Advanced company search

SHIELD SALVAGE ASSOCIATES LIMITED

Company number 05085943

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
07 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	AD01	Registered office address changed from 7Th Floor David Murray John Building Swindon Wiltshire SN1 1NH on 3 February 2014	View PDF Registered office address changed from 7Th Floor David Murray John Building Swindon Wiltshire SN1 1NH on 3 February 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
27 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Sep 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 11 pages (11 pages)
26 Jun 2012	AP01	Appointment of Mr Carl Richmond Lee as a director	View PDF Appointment of Mr Carl Richmond Lee as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AP03	Appointment of Miss Wendy Annette Joyce as a secretary	View PDF Appointment of Miss Wendy Annette Joyce as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	TM01	Termination of appointment of Peter Harvey as a director	View PDF Termination of appointment of Peter Harvey as a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	TM02	Termination of appointment of Peter Harvey as a secretary	View PDF Termination of appointment of Peter Harvey as a secretary - link opens in a new window - 1 page (1 page)
25 May 2012	TM01	Termination of appointment of Christopher Tomkies as a director	View PDF Termination of appointment of Christopher Tomkies as a director - link opens in a new window - 1 page (1 page)
28 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AP01	Appointment of Mr Christopher John Tomkies as a director	View PDF Appointment of Mr Christopher John Tomkies as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 11 pages (11 pages)
20 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 11 pages (11 pages)
07 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 May 2010	CH01	Director's details changed for Peter Graham Crawford Harvey on 26 March 2010	View PDF Director's details changed for Peter Graham Crawford Harvey on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH03	Secretary's details changed for Peter Graham Crawford Harvey on 26 March 2010	View PDF Secretary's details changed for Peter Graham Crawford Harvey on 26 March 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	CH01	Director's details changed for Mr Ralph Eduard Gichtbrock on 26 March 2010	View PDF Director's details changed for Mr Ralph Eduard Gichtbrock on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175/736 10/12/2008	View PDF Resolutions RES13 ‐ Section 175/736 10/12/2008 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?