SHIFT IT WASTE MANAGEMENT LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/06/1416 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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20/12/1220 December 2012 APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE

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20/12/1220 December 2012 DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/07/1216 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER COHEN

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19/06/1219 June 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
REGISTERED OFFICE C/O PHS GROUP PLC
WESTERN INDUSTRIAL ESTATE
CAERPHILLY
MID GLAMORGAN
CF83 1XH
WALES

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19/06/1219 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 16/06/2012

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 19/06/2012

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/06/1029 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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07/11/097 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/06/0925 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
C/O PHS SERVICES LTD
WESTERN INDUSTRIAL ESTATE
CAERPHILLY
CF83 1XH

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06/08/086 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/08/071 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 NEW SECRETARY APPOINTED

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21/06/0621 June 2006 ACC. REF. DATE SHORTENED FROM 03/11/06 TO 31/03/06

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/05

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22/02/0622 February 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 03/11/05

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
OFFICE 4
GODFREYS YARD BALDWINS LANE
TUNBRIDGE WELLS
KENT TN2 3DH

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15/12/0515 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/0515 December 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/06/0421 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 DIRECTOR'S PARTICULARS CHANGED

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20/08/0320 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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02/10/022 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/07/0215 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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25/07/0125 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/09/9920 September 1999 RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS

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25/08/9925 August 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/12/9815 December 1998 RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS

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22/06/9822 June 1998 SECRETARY RESIGNED

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22/06/9822 June 1998 NEW SECRETARY APPOINTED

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/07/9721 July 1997 RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/07/961 July 1996 RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS

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14/11/9514 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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10/11/9510 November 1995 REGISTERED OFFICE CHANGED ON 10/11/95 FROM:
25 FRANT ROAD
TUNBRIDGE WELLS
KENT
TN2 5JT

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10/07/9510 July 1995 RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS

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05/01/955 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/07/9422 July 1994 RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS

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21/07/9321 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/07/9316 July 1993 RETURN MADE UP TO 09/07/93; CHANGE OF MEMBERS

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06/04/936 April 1993 COMPANY NAME CHANGED
SHIFT IT RUBBISH COLLECTION LIMI
TED
CERTIFICATE ISSUED ON 07/04/93

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01/10/921 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/07/9216 July 1992 RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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08/10/918 October 1991 NEW SECRETARY APPOINTED

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03/09/913 September 1991 RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS

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13/07/9013 July 1990 RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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14/12/8914 December 1989 REGISTERED OFFICE CHANGED ON 14/12/89 FROM:
RAMSLYE
OLD FARMHOUSE
ERIDGE ROAD
TUNBRIDGE WELL KENT TN3 9ET

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01/12/891 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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01/08/891 August 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 EXEMPTION FROM APPOINTING AUDITORS 220488

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14/03/8914 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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24/01/8924 January 1989 WD 02/01/89 AD 05/12/88---------
￯﾿ᄑ SI 98@1=98
￯﾿ᄑ IC 2/100

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16/01/8916 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/8916 January 1989 NEW DIRECTOR APPOINTED

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16/01/8916 January 1989 RETURN MADE UP TO 07/05/88; FULL LIST OF MEMBERS

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06/01/876 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/8623 October 1986 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/10/8623 October 1986 CERTIFICATE OF INCORPORATION

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