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SPECIALIST ENVIRONMENTAL SERVICES LIMITED

Company number 01315660

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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)
18 Dec 2007 395 Particulars of mortgage/charge
03 Oct 2007 395 Particulars of mortgage/charge
28 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Jan 2007 363a Return made up to 15/12/06; full list of members
21 Mar 2006 363s Return made up to 15/12/05; full list of members
10 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
01 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288a New director appointed
01 Mar 2005 288b Secretary resigned;director resigned
21 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
07 Feb 2005 363s Return made up to 15/12/04; full list of members
30 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
30 Dec 2003 363s Return made up to 15/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
03 Feb 2003 363s Return made up to 15/12/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
19 Feb 2002 363s Return made up to 15/12/01; full list of members
12 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Dec 2000 363s Return made up to 15/12/00; full list of members
02 Mar 2000 AA Full accounts made up to 30 April 1999
22 Dec 1999 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 1999 AA Full accounts made up to 30 April 1998