SHIELD CONTRACT SERVICES (UK) LIMITED

Company number 07163830

Date	Type	Description	View / Download
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
17 Jun 2015	MR01	Registration of charge 071638300004, created on 17 June 2015	(39 pages)
07 Apr 2015	MR01	Registration of charge 071638300003, created on 20 March 2015	(31 pages)
06 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 200	(6 pages)
06 Feb 2015	MR01	Registration of charge 071638300002, created on 30 January 2015	(36 pages)
05 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
02 Sep 2014	AP01	Appointment of Mr Luke Thomas Peter Woods as a director on 1 August 2014	(3 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 200.00	(4 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 180.00	(4 pages)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders	(4 pages)
25 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
06 Dec 2013	AD01	Registered office address changed from the Rotunda 1 Old London Road Hertford Herts SG13 1LA on 6 December 2013	(1 page)
18 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
23 Apr 2012	AP01	Appointment of Craig Belsey as a director	(2 pages)
15 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(3 pages)
15 Mar 2012	CH01	Director's details changed for Gareth Bough on 1 February 2012	(2 pages)
15 Mar 2012	CH01	Director's details changed for Mr Steven Anthony Casha on 10 December 2011	(2 pages)
17 Aug 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
20 Jun 2011	TM01	Termination of appointment of Darren Woolnough as a director	(1 page)
13 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(14 pages)
05 Oct 2010	AD01	Registered office address changed from 10C High Street Buntingford Herts SG9 9AG United Kingdom on 5 October 2010	(2 pages)
23 Sep 2010	AP01	Appointment of Steve Casha as a director	(2 pages)