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HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED

Company number 02319817

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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 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
15 Oct 2024 TM01 Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
15 Oct 2024 AP01 Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Aug 2024 RP04AP01 Second filing for the appointment of Mr Nicholas Harper as a director
17 Jun 2024 AP01 Appointment of Mr Andrew Travers as a director on 10 June 2024
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 1,100
28 Nov 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
20 Oct 2023 AP01 Appointment of James Holtby Hutton as a director on 18 November 2009
05 Oct 2023 AD01 Registered office address changed from Netley House Gomshall Guildford Surrey GU5 9QA to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 5 October 2023
05 Oct 2023 AP01 Appointment of Mr Jason Richard Goodwin as a director on 2 October 2023
05 Oct 2023 AP01 Appointment of Mr Nicolas Louis Detchepare as a director on 2 October 2023
05 Oct 2023 AP01 Appointment of Nicholas Harper as a director on 2 October 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 08/08/2024.
05 Oct 2023 TM01 Termination of appointment of Timothy Charles Hutton as a director on 2 October 2023
05 Oct 2023 TM01 Termination of appointment of James Holtby Hutton as a director on 2 October 2023
05 Oct 2023 TM02 Termination of appointment of Caroline Grieve as a secretary on 2 October 2023
04 Oct 2023 PSC02 Notification of Socotec Building & Real Estate Holdings Limited as a person with significant control on 2 October 2023
04 Oct 2023 PSC07 Cessation of Timothy Charles Hutton as a person with significant control on 2 October 2023
04 Oct 2023 PSC07 Cessation of James Holtby Hutton as a person with significant control on 2 October 2023
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jan 2023 MR04 Satisfaction of charge 1 in full
10 Jan 2023 MR04 Satisfaction of charge 2 in full
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates