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ENVIRONMENTAL INVESTIGATION AGENCY INTERNATIONAL LIMITED

Company number 01849442

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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)
22 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
17 Jun 2024 AP01 Appointment of Ms Anita Wheeler Plummer as a director on 7 June 2024
29 May 2024 MA Memorandum and Articles of Association
24 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2024 AP01 Appointment of Mr John Macknight Fitzgerald as a director on 8 May 2024
09 May 2024 TM01 Termination of appointment of Jennifer Jane Lonsdale as a director on 8 May 2024
09 May 2024 TM01 Termination of appointment of Malcolm Graeme Charles Gaskin as a director on 8 May 2024
09 May 2024 TM02 Termination of appointment of Jennifer Jane Lonsdale as a secretary on 8 May 2024
09 May 2024 AP01 Appointment of Ms Katherine Stoner as a director on 8 May 2024
09 May 2024 AP01 Appointment of Ms Mannat Mehr Kaur Malhi as a director on 8 May 2024
09 May 2024 AP01 Appointment of Mr James Ryan Arrandale as a director on 8 May 2024
16 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
27 Mar 2024 PSC07 Cessation of Allan Charles Thornton as a person with significant control on 20 March 2024
27 Mar 2024 PSC07 Cessation of Jennifer Jane Lonsdale as a person with significant control on 20 March 2024
27 Mar 2024 PSC07 Cessation of David John Currey as a person with significant control on 20 March 2024
27 Mar 2024 PSC02 Notification of Environmental Investigation Agency Inc as a person with significant control on 20 March 2024
27 Mar 2024 PSC02 Notification of Environmental Investigation Agency Uk as a person with significant control on 20 March 2024
12 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
12 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
19 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates