BUILDING ENVIRONMENTAL HYGIENE LIMITED

Company number 02404092

Date	Type	Description	View / Download
09 Mar 2015	CH01	Director's details changed for Mr Timothy Francis George on 2 March 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
21 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10,000	(5 pages)
30 Oct 2013	TM01	Termination of appointment of Nigel Taylor as a director	(1 page)
30 Oct 2013	AP01	Appointment of Mr Timothy Francis George as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Richard John Adam as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Emma Mercer as a director	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
13 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
06 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
20 Feb 2012	CH03	Secretary's details changed for Alison Margaret Shepley on 20 February 2012	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Karen Booth as a director	(1 page)
14 Dec 2011	AP01	Appointment of Emma Mercer as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Dominic Shorrocks as a director	(1 page)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
19 Jan 2011	CH01	Director's details changed for Nigel Paul Taylor on 17 January 2011	(2 pages)
16 Dec 2010	CH01	Director's details changed for Mrs Karen Jane Booth on 1 December 2010	(2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
03 Nov 2010	CC04	Statement of company's objects	(2 pages)
30 Sep 2010	AP01	Appointment of Nigel Paul Taylor as a director	(2 pages)