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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)
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
05 Nov 2020 CH01 Director's details changed for Dr Timothy Charles Hutton on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Mr James Holtby Hutton on 5 November 2020
02 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Max number of shares to be allotted revoked 18/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2019 SH08 Change of share class name or designation
31 Dec 2019 SH10 Particulars of variation of rights attached to shares
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
21 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 SH02 Sub-division of shares on 8 August 2019
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 900
11 Oct 2019 SH08 Change of share class name or designation
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
28 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 90
14 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 90
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014