ENVIRONMENTAL ENGINEERING (UK) LIMITED

Company number 02601117

Date	Type	Description	View / Download
07 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
07 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(70 pages)
07 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
07 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Jun 2024	AD03	Register(s) moved to registered inspection location 20 Kingston Road Staines-upon-Thames TW18 4LG	(1 page)
21 Jun 2024	AD02	Register inspection address has been changed to 20 Kingston Road Staines-upon-Thames TW18 4LG	(1 page)
05 Jan 2024	TM01	Termination of appointment of Benjamin Christopher Hancock as a director on 31 December 2023	(1 page)
05 Jan 2024	TM02	Termination of appointment of Benjamin Christopher Hancock as a secretary on 31 December 2023	(1 page)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
02 Nov 2023	CERTNM	Company name changed spie environmental engineering (uk) LIMITED\certificate issued on 02/11/23 RES15 ‐ Change company name resolution on 2023-09-29	(3 pages)
02 Nov 2023	CONNOT	Change of name notice	(2 pages)
28 Jun 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
12 Jun 2023	AP01	Appointment of Mr Stephen Gary Wignall as a director on 31 May 2023	(2 pages)
09 Jun 2023	TM01	Termination of appointment of Ceri Suzanne Humphrey as a director on 31 May 2023	(1 page)
09 Jun 2023	TM01	Termination of appointment of Robert Roy Goodhew as a director on 31 May 2023	(1 page)
17 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	(30 pages)
22 Dec 2022	PSC02	Notification of Edf Energy Services Limited as a person with significant control on 19 December 2022	(2 pages)
21 Dec 2022	AP01	Appointment of Mr Michael Andrew Booth as a director on 19 December 2022	(2 pages)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
12 May 2022	AP01	Appointment of Miss Ceri Suzanne Humphrey as a director on 5 May 2022	(2 pages)
30 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
02 Aug 2021	AD01	Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 1 Old Park Lane Urmston Manchester M41 7HA on 2 August 2021	(1 page)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	(22 pages)