ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED

Company number 01779538

Date	Type	Description	View / Download
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 15	(6 pages)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(5 pages)
11 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
04 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
01 Jun 2010	AP03	Appointment of Mr Lee Banks as a secretary	(1 page)
29 Jan 2010	TM01	Termination of appointment of Jason Bell as a director	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Robert Ferry as a director	(2 pages)
09 Dec 2009	AD01	Registered office address changed from Rifsons House 63-34 Charles Lane St Johns Wood London NW8 7SB on 9 December 2009	(1 page)
14 Oct 2009	TM01	Termination of appointment of Nigel Jones as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Sandra Jones as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of George Friend as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Simon Layer as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Paul Davies as a director	(1 page)
14 Oct 2009	TM02	Termination of appointment of Charmaine Paraskeva as a secretary	(1 page)
27 Sep 2009	287	Registered office changed on 27/09/2009 from global house geddings road hoddesdon herts EN11 0NT	(1 page)
24 Aug 2009	288a	Director appointed jason bell	(1 page)
16 Jul 2009	288a	Director appointed mr simon haynes	(1 page)
29 Jun 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
04 Jun 2009	288b	Appointment terminated director christopher webber	(1 page)
01 Jun 2009	288b	Appointment terminated director nigel hale	(1 page)
15 May 2009	363a	Return made up to 15/05/09; full list of members	(5 pages)
22 May 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
08 Feb 2008	288b	Director resigned	(1 page)