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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)
06 Oct 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 288a New director appointed
27 Jun 2006 288c Director's particulars changed
19 May 2006 363a Return made up to 25/02/06; full list of members
19 May 2006 287 Registered office changed on 19/05/06 from: onyx house 154A pentonville road london N1 9PE
25 Aug 2005 AA Full accounts made up to 31 December 2004
08 Mar 2005 363s Return made up to 25/02/05; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
04 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
06 May 2003 363s Return made up to 02/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2003 288a New director appointed
05 Feb 2003 288b Secretary resigned
05 Feb 2003 288a New secretary appointed
23 Jan 2003 288b Director resigned
21 Jan 2003 288a New director appointed
03 Jan 2003 AA Full accounts made up to 31 December 2001
13 Dec 2002 363s Return made up to 02/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2002 287 Registered office changed on 19/11/02 from: c/o onyx uk LTD onyx house 401 mile end road london E3 4PB
20 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Aug 2001 288a New director appointed
16 Jul 2001 MEM/ARTS Memorandum and Articles of Association
11 Jun 2001 123 Nc inc already adjusted 24/05/01
11 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital