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ENVIRONMENTAL ENGINEERING (UK) LIMITED

Company number 02601117

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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)
09 Apr 2021 AP01 Appointment of Mr Benjamin Christopher Hancock as a director on 7 April 2021
09 Apr 2021 TM01 Termination of appointment of Antony David Wilkinson as a director on 31 March 2021
09 Mar 2021 AA Full accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
08 Jul 2020 AD01 Registered office address changed from 11th Floor Snow Hill Birmingham B4 6WR England to 33 Gracechurch Street London EC3V 0BT on 8 July 2020
27 Mar 2020 AD01 Registered office address changed from 2nd Floor 33 Gracechurch Street London EC3V 0BT England to 11th Floor Snow Hill Birmingham B4 6WR on 27 March 2020
24 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
06 Aug 2019 AA Full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
03 Sep 2018 TM01 Termination of appointment of Daniel Simon Quint as a director on 31 August 2018
22 Aug 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 AP01 Appointment of Mr Antony David Wilkinson as a director on 7 August 2018
28 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 TM01 Termination of appointment of James Orr Pieter Thoden Van Velzen as a director on 30 June 2017
03 May 2017 AP01 Appointment of Mr Robert Roy Goodhew as a director on 24 April 2017
08 Jan 2017 AUD Auditor's resignation
22 Dec 2016 AA Accounts for a medium company made up to 31 March 2016
19 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-30
19 Dec 2016 CONNOT Change of name notice
08 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
07 Dec 2016 TM01 Termination of appointment of James Lacking as a director on 30 November 2016
07 Dec 2016 TM01 Termination of appointment of Paul Henry Scurrah as a director on 30 November 2016
07 Dec 2016 TM01 Termination of appointment of Richard William Asquith as a director on 30 November 2016
07 Dec 2016 TM01 Termination of appointment of Guy William Fishwick as a director on 30 November 2016