ENVIRONMENTAL ENGINEERING (UK) LIMITED

Company number 02601117

Date	Type	Description	View / Download
07 Dec 2016	TM01	Termination of appointment of David Hayhurst as a director on 30 November 2016	(1 page)
07 Dec 2016	AP01	Appointment of Mr Daniel Simon Quint as a director on 30 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 30 November 2016	(2 pages)
07 Dec 2016	AP03	Appointment of Mr Benjamin Christopher Hancock as a secretary on 30 November 2016	(2 pages)
07 Dec 2016	TM02	Termination of appointment of Guy William Fishwick as a secretary on 30 November 2016	(1 page)
07 Dec 2016	AD01	Registered office address changed from Riverside Bridge Street Dukinfield Cheshire SK16 4RX to 2nd Floor 33 Gracechurch Street London EC3V 0BT on 7 December 2016	(1 page)
23 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
23 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
23 Nov 2016	MR04	Satisfaction of charge 026011170005 in full	(1 page)
23 Nov 2016	MR04	Satisfaction of charge 4 in full	(1 page)
23 Nov 2016	MR04	Satisfaction of charge 026011170006 in full	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
12 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 200	(5 pages)
07 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(18 pages)
26 Nov 2015	TM01	Termination of appointment of Ian Douglas Mcdowell as a director on 30 June 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 200	(6 pages)
17 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(12 pages)
31 Jul 2014	MR01	Registration of charge 026011170006, created on 24 July 2014	(4 pages)
15 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 200	(6 pages)
15 Apr 2014	CH01	Director's details changed for Mr James Lacking on 1 May 2013	(2 pages)
15 Apr 2014	CH01	Director's details changed for Mrs James Lacking on 1 May 2013	(2 pages)
15 Apr 2014	AP01	Appointment of Mrs James Lacking as a director	(2 pages)
16 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
17 Jul 2013	MR01	Registration of charge 026011170005	(4 pages)
15 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)