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ENVIRONMENTAL EQUIPMENT CORPORATION LIMITED

Company number 02568740

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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)
27 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
20 Feb 2023 CH01 Director's details changed for Jonathan Mudd on 20 February 2023
20 Feb 2023 CH01 Director's details changed for Timothy Meed on 20 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Anthony Edward Gentle on 20 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Anthony Edward Gentle on 20 February 2023
20 Feb 2023 CH03 Secretary's details changed for Timothy Meed on 20 February 2023
20 Feb 2023 PSC04 Change of details for Mrs Susan Gentle as a person with significant control on 20 February 2023
20 Feb 2023 PSC04 Change of details for Mr Anthony Edward Gentle as a person with significant control on 20 February 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 RP04CS01 Second filing of Confirmation Statement dated 27 March 2022
13 May 2022 PSC01 Notification of Susan Gentle as a person with significant control on 30 September 2021
13 May 2022 PSC04 Change of details for Mr Anthony Edward Gentle as a person with significant control on 30 September 2021
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.05.2022.
02 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
06 Aug 2021 SH08 Change of share class name or designation
05 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2021 SH10 Particulars of variation of rights attached to shares
15 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates