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HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED

Company number 01117340

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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)
21 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
22 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
31 Oct 2023 AD01 Registered office address changed from Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT England to Fusion 3, 1200 Parkway Whiteley Fareham PO15 7AD on 31 October 2023
11 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
18 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Jul 2023 AP03 Appointment of Mr Reza Sotoudeh as a secretary on 1 July 2023
07 Jul 2023 AP01 Appointment of Mr Reza Sotoudeh as a director on 1 July 2023
07 Jul 2023 TM01 Termination of appointment of Katrina Lorraine North as a director on 30 June 2023
07 Jul 2023 TM02 Termination of appointment of Katrina Lorraine North as a secretary on 30 June 2023
06 Apr 2023 AP01 Appointment of Mrs Jennifer Carella Cartmell as a director on 1 April 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
18 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20