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SHIELD ENVIRONMENTAL HOLDINGS LIMITED - Shield House Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05938654
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shield House Caxton Business Park
- Crown Way, Warmley
- Bristol
- BS30 8XJ Shield House Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ UK
Management
- Geschäftsführung
- HOUSE, Luke Phillip
- HOWE, Dean Peter
- Prokuristen
- SHEPPARD, Darren Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.09.2006
- Alter der Firma 2006-09-18 18 Jahre
- SIC/NACE
- 39000
Eigentumsverhältnisse
- Beneficial Owners
- Mr Phillip Anthony House
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TYPEDEAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-07-31
- Jahresmeldung
- Fälligkeit: 2024-10-02
- Letzte Einreichung: 2023-09-18
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SHIELD ENVIRONMENTAL HOLDINGS LIMITED Firmenbeschreibung
- SHIELD ENVIRONMENTAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05938654. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.09.2006 registriert. SHIELD ENVIRONMENTAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TYPEDEAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "39000" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.07.2022 hinterlegt.Die Firma kann schriftlich über Shield House Caxton Business Park erreicht werden.
Jetzt sichern SHIELD ENVIRONMENTAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shield Environmental Holdings Limited - Shield House Caxton Business Park, Crown Way, Warmley, Bristol, BS30 8XJ, Grossbritannien
- 2006-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-04-23) - SH03
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capital-return-purchase-own-shares (2024-04-17) - SH03
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capital-cancellation-shares (2024-03-14) - SH06
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capital-cancellation-shares (2024-03-13) - SH06
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capital-return-purchase-own-shares (2024-03-13) - SH03
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capital-return-purchase-own-shares (2024-02-16) - SH03
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capital-cancellation-shares (2024-02-14) - SH06
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capital-return-purchase-own-shares (2024-02-14) - SH03
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resolution (2024-01-20) - RESOLUTIONS
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capital-cancellation-shares (2024-01-12) - SH06
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capital-return-purchase-own-shares (2024-01-12) - SH03
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capital-cancellation-shares (2024-02-16) - SH06
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-11-24) - SH06
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capital-return-purchase-own-shares (2023-11-24) - SH03
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capital-cancellation-shares (2023-10-30) - SH06
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capital-return-purchase-own-shares (2023-10-30) - SH03
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confirmation-statement-with-updates (2023-09-25) - CS01
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capital-cancellation-shares (2023-09-20) - SH06
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change-to-a-person-with-significant-control (2023-07-24) - PSC04
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capital-return-purchase-own-shares (2023-09-20) - SH03
-
capital-cancellation-shares (2023-09-04) - SH06
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capital-return-purchase-own-shares (2023-09-04) - SH03
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change-to-a-person-with-significant-control (2023-07-27) - PSC04
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accounts-with-accounts-type-full (2023-05-15) - AA
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-10-12) - SH06
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capital-return-purchase-own-shares (2022-10-12) - SH03
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confirmation-statement-with-updates (2022-09-21) - CS01
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capital-return-purchase-own-shares (2022-04-27) - SH03
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capital-cancellation-shares (2022-04-27) - SH06
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accounts-with-accounts-type-group (2022-07-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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change-person-director-company-with-change-date (2021-03-18) - CH01
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accounts-with-accounts-type-group (2021-05-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-17) - AA
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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confirmation-statement-with-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-11-11) - SH06
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accounts-with-accounts-type-group (2019-04-10) - AA
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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capital-return-purchase-own-shares (2019-05-22) - SH03
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capital-return-purchase-own-shares (2019-06-17) - SH03
-
capital-cancellation-shares (2019-06-17) - SH06
-
capital-return-purchase-own-shares (2019-07-05) - SH03
-
capital-cancellation-shares (2019-07-05) - SH06
-
capital-return-purchase-own-shares (2019-08-02) - SH03
-
capital-cancellation-shares (2019-06-05) - SH06
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capital-return-purchase-own-shares (2019-09-16) - SH03
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capital-cancellation-shares (2019-09-16) - SH06
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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capital-return-purchase-own-shares (2019-11-11) - SH03
-
confirmation-statement-with-updates (2019-10-01) - CS01
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capital-return-purchase-own-shares (2019-10-09) - SH03
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capital-cancellation-shares (2019-10-09) - SH06
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capital-cancellation-shares (2019-08-02) - SH06
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-24) - CS01
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accounts-with-accounts-type-group (2018-03-19) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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accounts-with-accounts-type-group (2017-04-04) - AA
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confirmation-statement-with-updates (2017-10-25) - CS01
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capital-return-purchase-own-shares (2017-09-26) - SH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-group (2016-05-09) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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accounts-with-accounts-type-group (2015-04-16) - AA
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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capital-cancellation-shares (2014-05-16) - SH06
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accounts-with-accounts-type-group (2014-05-02) - AA
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capital-return-purchase-own-shares (2014-05-27) - SH03
keyboard_arrow_right 2013
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resolution (2013-10-23) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-09-23) - SH03
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resolution (2013-09-23) - RESOLUTIONS
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capital-cancellation-shares (2013-09-23) - SH06
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accounts-with-accounts-type-group (2013-02-12) - AA
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capital-return-purchase-own-shares (2013-10-23) - SH03
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capital-cancellation-shares (2013-10-23) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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capital-return-purchase-own-shares (2012-05-14) - SH03
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resolution (2012-05-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-02-07) - AA
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capital-cancellation-shares (2012-05-24) - SH06
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-21) - AA
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capital-return-purchase-own-shares (2011-05-26) - SH03
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resolution (2011-05-16) - RESOLUTIONS
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capital-cancellation-shares (2011-05-16) - SH06
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appoint-person-secretary-company-with-name (2011-04-20) - AP03
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termination-secretary-company-with-name (2011-04-20) - TM02
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termination-director-company-with-name (2011-04-20) - TM01
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termination-director-company-with-name (2011-01-31) - TM01
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capital-cancellation-shares (2011-07-05) - SH06
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resolution (2011-07-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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capital-return-purchase-own-shares (2011-07-05) - SH03
keyboard_arrow_right 2010
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legacy (2010-12-14) - MG02
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capital-return-purchase-own-shares (2010-12-15) - SH03
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capital-cancellation-shares (2010-12-15) - SH06
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resolution (2010-12-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-01) - AP01
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legacy (2010-11-30) - MG01
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capital-allotment-shares (2010-11-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-group (2010-04-28) - AA
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memorandum-articles (2010-12-08) - MEM/ARTS
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resolution (2010-12-15) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-06) - 288b
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auditors-resignation-company (2009-08-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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legacy (2009-02-13) - 288c
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legacy (2009-02-13) - 287
-
legacy (2009-02-13) - 363a
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legacy (2009-03-25) - 288b
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legacy (2009-03-25) - 288a
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legacy (2009-01-13) - 225
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legacy (2009-07-06) - 288a
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legacy (2009-07-06) - 88(2)
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resolution (2009-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-04-17) - AA
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legacy (2009-07-13) - 123
keyboard_arrow_right 2008
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legacy (2008-08-26) - 288b
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memorandum-articles (2008-03-13) - MEM/ARTS
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accounts-with-accounts-type-group (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-01-07) - 288a
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resolution (2007-01-07) - RESOLUTIONS
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legacy (2007-01-04) - 395
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statement-of-affairs (2007-01-22) - SA
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legacy (2007-01-07) - 88(2)R
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legacy (2007-01-07) - 288b
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legacy (2007-10-04) - 363a
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resolution (2007-09-25) - RESOLUTIONS
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resolution (2007-08-07) - RESOLUTIONS
-
legacy (2007-08-07) - 288b
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legacy (2007-10-11) - 169
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legacy (2007-01-22) - 88(2)R
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legacy (2007-01-07) - 123
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legacy (2007-08-02) - 225
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-19) - CERTNM
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 88(2)R
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legacy (2006-11-15) - 288a
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legacy (2006-11-15) - 287
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incorporation-company (2006-09-18) - NEWINC