SHAW'S ENVIRONMENTAL LIMITED

Company Documents

DateDescription
31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/10/156 October 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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04/09/144 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
9 MELBOURNE BUSINESS COURT
PRIDE PARK
DERBY
DE24 8LZ
UNITED KINGDOM

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/09/1312 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 210-211 WATERLOO STREET BURTON ON TRENT STAFFORDSHIRE DE14 2NU

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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07/12/107 December 2010 31/08/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON SHAW / 19/08/2010

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21/09/1021 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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17/01/1017 January 2010 31/08/09 TOTAL EXEMPTION FULL

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29/10/0929 October 2009 Annual return made up to 19 August 2009 with full list of shareholders

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09/12/089 December 2008 31/08/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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11/09/0711 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 NEW SECRETARY APPOINTED

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06/02/076 February 2007 SECRETARY RESIGNED

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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23/09/0523 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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08/02/058 February 2005 STRIKE-OFF ACTION DISCONTINUED

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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01/02/051 February 2005 FIRST GAZETTE

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01/09/031 September 2003 SECRETARY RESIGNED

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01/09/031 September 2003 NEW SECRETARY APPOINTED

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19/08/0319 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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