CLYDE BERGEMANN EEC (UK) LIMITED

Company number 01209534

Date	Type	Description	View / Download
09 Feb 2007	287	Registered office changed on 09/02/07 from: unit 2 moor street burton on trent staffordshir DE14 3SU	(1 page)
01 Feb 2007	363s	Return made up to 28/11/06; full list of members; amend	(7 pages)
01 Feb 2007	363(353)	Location of register of members address changed
28 Nov 2006	363a	Return made up to 28/11/06; full list of members	(3 pages)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
11 Sep 2006	AA	Accounts for a small company made up to 28 February 2006	(6 pages)
05 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
02 Mar 2006	CERTNM	Company name changed environmental elements (united k ingdom) LIMITED\certificate issued on 02/03/06	(4 pages)
27 Feb 2006	225	Accounting reference date shortened from 31/03/06 to 28/02/06	(1 page)
22 Feb 2006	288a	New director appointed	(1 page)
22 Feb 2006	288a	New director appointed	(1 page)
21 Feb 2006	288a	New secretary appointed	(1 page)
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	288b	Director resigned	(1 page)
06 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
05 Jan 2006	363s	Return made up to 28/11/05; full list of members	(7 pages)
28 Jun 2005	288a	New director appointed	(2 pages)
24 May 2005	288b	Secretary resigned	(1 page)
05 May 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
07 Jan 2005	363s	Return made up to 28/11/04; full list of members	(7 pages)
07 Jan 2005	363(287)	Registered office changed on 07/01/05
06 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
16 Dec 2003	363s	Return made up to 28/11/03; full list of members	(9 pages)

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