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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED

Company number 03727031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 25,500,000
03 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000,000
30 Jul 2015 AA Full accounts made up to 31 December 2014
02 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000,000
09 Jul 2014 AP03 Appointment of Mr Benjamin Peter Lambert as a secretary
09 Jul 2014 TM02 Termination of appointment of Robert Hunt as a secretary
03 Jun 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 TM01 Termination of appointment of Nigel Williams as a director
22 Nov 2013 AP01 Appointment of Mr Philip Gilmour as a director
07 Oct 2013 TM01 Termination of appointment of Thomas Spaul as a director
26 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000,000
26 Sep 2013 AD01 Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 26 September 2013
10 Jul 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
04 Jan 2012 TM02 Termination of appointment of Richard Berry as a secretary
22 Dec 2011 AP03 Appointment of Mr Robert Charles Hunt as a secretary
04 Oct 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AP01 Appointment of Mr Robert Charles Hunt as a director
27 Apr 2011 TM01 Termination of appointment of Paul Levett as a director
11 Apr 2011 AD01 Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011
01 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders