Established in 2006, Shield Environmental Holdings Ltd have registered office in Bristol, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 12 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWE, Dean Peter | 31 January 2020 | - | 1 |
| ANGELL-JAMES, John Benjamin | 19 February 2015 | 24 August 2015 | 1 |
| DENNIS, Craig | 19 February 2015 | 17 May 2019 | 1 |
| DIX, Barry John | 18 September 2006 | 20 July 2007 | 1 |
| FOSTER, Paul Martin | 20 December 2006 | 29 June 2009 | 1 |
| HEWER, Richard Ian | 20 December 2006 | 29 June 2009 | 1 |
| HOUSE, Julian Mark | 18 September 2006 | 30 July 2008 | 1 |
| MIOTLA, Robert John | 20 December 2006 | 29 June 2009 | 1 |
| NASH, Philip Matthew | 11 September 2015 | 20 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEPPARD, Darren Nicholas | 20 April 2011 | - | 1 |
| THOMSON, John Scott | 20 March 2009 | 20 April 2011 | 1 |
| WEBSTER, Kate Emma | 20 December 2006 | 20 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 June 2020 | |
| AP01 - Appointment of director | 31 January 2020 | |
| SH06 - Notice of cancellation of shares | 11 November 2019 | |
| SH03 - Return of purchase of own shares | 11 November 2019 | |
| SH06 - Notice of cancellation of shares | 09 October 2019 | |
| SH03 - Return of purchase of own shares | 09 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| TM01 - Termination of appointment of director | 26 September 2019 | |
| SH06 - Notice of cancellation of shares | 16 September 2019 | |
| SH03 - Return of purchase of own shares | 16 September 2019 | |
| SH06 - Notice of cancellation of shares | 02 August 2019 | |
| SH03 - Return of purchase of own shares | 02 August 2019 | |
| SH06 - Notice of cancellation of shares | 05 July 2019 | |
| SH03 - Return of purchase of own shares | 05 July 2019 | |
| SH06 - Notice of cancellation of shares | 17 June 2019 | |
| SH03 - Return of purchase of own shares | 17 June 2019 | |
| SH06 - Notice of cancellation of shares | 05 June 2019 | |
| SH03 - Return of purchase of own shares | 22 May 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| AA - Annual Accounts | 10 April 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 25 October 2017 | |
| SH03 - Return of purchase of own shares | 26 September 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AP01 - Appointment of director | 28 September 2015 | |
| TM01 - Termination of appointment of director | 15 September 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| AP01 - Appointment of director | 24 February 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AP01 - Appointment of director | 25 September 2014 | |
| SH03 - Return of purchase of own shares | 27 May 2014 | |
| SH06 - Notice of cancellation of shares | 16 May 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| RESOLUTIONS - N/A | 23 October 2013 | |
| SH06 - Notice of cancellation of shares | 23 October 2013 | |
| SH03 - Return of purchase of own shares | 23 October 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| RESOLUTIONS - N/A | 23 September 2013 | |
| SH06 - Notice of cancellation of shares | 23 September 2013 | |
| SH03 - Return of purchase of own shares | 23 September 2013 | |
| AA - Annual Accounts | 12 February 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| SH06 - Notice of cancellation of shares | 24 May 2012 | |
| SH03 - Return of purchase of own shares | 14 May 2012 | |
| RESOLUTIONS - N/A | 08 May 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| RESOLUTIONS - N/A | 05 July 2011 | |
| SH06 - Notice of cancellation of shares | 05 July 2011 | |
| SH03 - Return of purchase of own shares | 05 July 2011 | |
| SH03 - Return of purchase of own shares | 26 May 2011 | |
| RESOLUTIONS - N/A | 16 May 2011 | |
| SH06 - Notice of cancellation of shares | 16 May 2011 | |
| AP03 - Appointment of secretary | 20 April 2011 | |
| TM02 - Termination of appointment of secretary | 20 April 2011 | |
| TM01 - Termination of appointment of director | 20 April 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| RESOLUTIONS - N/A | 15 December 2010 | |
| SH06 - Notice of cancellation of shares | 15 December 2010 | |
| SH03 - Return of purchase of own shares | 15 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2010 | |
| MEM/ARTS - N/A | 08 December 2010 | |
| RESOLUTIONS - N/A | 06 December 2010 | |
| AP01 - Appointment of director | 01 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2010 | |
| SH01 - Return of Allotment of shares | 08 November 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AUD - Auditor's letter of resignation | 27 August 2009 | |
| 123 - Notice of increase in nominal capital | 13 July 2009 | |
| RESOLUTIONS - N/A | 08 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| AA - Annual Accounts | 17 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 287 - Change in situation or address of Registered Office | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| 225 - Change of Accounting Reference Date | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| MEM/ARTS - N/A | 13 March 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 169 - Return by a company purchasing its own shares | 11 October 2007 | |
| 363a - Annual Return | 04 October 2007 | |
| RESOLUTIONS - N/A | 25 September 2007 | |
| RESOLUTIONS - N/A | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 225 - Change of Accounting Reference Date | 02 August 2007 | |
| SA - Shares agreement | 22 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| 123 - Notice of increase in nominal capital | 07 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 January 2007 | |
| CERTNM - Change of name certificate | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 287 - Change in situation or address of Registered Office | 15 November 2006 | |
| NEWINC - New incorporation documents | 18 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 November 2010 | Outstanding |
N/A |
| Debenture | 20 December 2006 | Fully Satisfied |
N/A |
