Established in 2004, Shield Salvage Associates Ltd have registered office in Cheshire. This organisation has 5 directors listed at Companies House. Currently we aren't aware of the number of employees at the Shield Salvage Associates Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALVAGE, John Richard | 26 March 2004 | 15 June 2006 | 1 |
| SAMPERS, Thomas Heinrich | 15 June 2006 | 12 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOYCE, Wendy Annette | 20 June 2012 | - | 1 |
| DAVIDSON, Andrew Robert | 27 September 2004 | 23 May 2006 | 1 |
| MADDOCK, Judith Mary | 26 March 2004 | 15 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| CS01 - N/A | 28 March 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AP01 - Appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 09 October 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 21 August 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 21 August 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AD01 - Change of registered office address | 03 February 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 March 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AP01 - Appointment of director | 26 June 2012 | |
| AP03 - Appointment of secretary | 26 June 2012 | |
| TM01 - Termination of appointment of director | 25 June 2012 | |
| TM02 - Termination of appointment of secretary | 25 June 2012 | |
| TM01 - Termination of appointment of director | 25 May 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH03 - Change of particulars for secretary | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| RESOLUTIONS - N/A | 29 January 2010 | |
| RESOLUTIONS - N/A | 29 January 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 10 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
| 363s - Annual Return | 21 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2007 | |
| 225 - Change of Accounting Reference Date | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 287 - Change in situation or address of Registered Office | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| AUD - Auditor's letter of resignation | 04 July 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 20 May 2005 | |
| 225 - Change of Accounting Reference Date | 26 January 2005 | |
| 395 - Particulars of a mortgage or charge | 11 December 2004 | |
| 395 - Particulars of a mortgage or charge | 07 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| NEWINC - New incorporation documents | 26 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over shares | 08 December 2004 | Fully Satisfied |
N/A |
| Debenture | 28 September 2004 | Fully Satisfied |
N/A |
