SHIELDS MANAGED SERVICES LIMITED
Company number 05065315 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2015 | DIRECTOR APPOINTED MR DAVID HARRY CHALLIS | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL VAN PUIJENBROEK | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHIELDS | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHIELDS | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHIELDS | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SYDNEY SHIELDS / 01/03/2015 | View document |
| 10 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 3 Jan 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR RUBEN PEIJNENBORGH | View document |
| 6 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 20 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED MR PAUL VAN PUIJENBROEK | View document |
| 14 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONES / 04/03/2011 | View document |
| 11 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED MR RUBEN PEIJNENBORGH | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED MR DANIEL SHIELDS | View document |
| 11 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JONES / 04/03/2011 | View document |
| 22 Feb 2011 | COMPANY NAME CHANGED NETBAK LIMITED · CERTIFICATE ISSUED ON 22/02/11 | View document |
| 22 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 18 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SYDNEY SHIELDS / 08/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONES / 09/03/2010 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 17 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: · C/O SHIELDS ENVIRONMENTAL PLC · KERRY AVENUE PURFLEET INDUSTRIAL · PARK SOUTH OCKENDON · ESSEX RM15 4YE | View document |
| 27 Apr 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 7 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | S366A DISP HOLDING AGM 05/03/04 | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |