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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)
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012
19 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2012
09 Oct 2012 TM01 Termination of appointment of David Hayhurst as a director
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
25 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/10/2012
25 May 2012 AP01 Appointment of Mr David Hayhurst as a director
10 Apr 2012 AP01 Appointment of Mr David Hayhurst as a director
18 Nov 2011 AP01 Appointment of Mr Richard William Asquith as a director
06 Sep 2011 AA Accounts for a small company made up to 31 March 2011
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Mr Ian Douglas Mcdowell on 12 April 2011
17 Dec 2010 AA Accounts for a small company made up to 31 March 2010
25 Nov 2010 TM01 Termination of appointment of Stephen Waugh as a director
16 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 May 2010 CH01 Director's details changed for Ian Douglas Mcdowell on 4 May 2010
30 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mr Guy William Fishwick on 12 April 2010
30 Apr 2010 CH01 Director's details changed for Ian Douglas Mcdowell on 12 April 2010
30 Apr 2010 CH01 Director's details changed for Paul Henry Scurrah on 12 April 2010
30 Apr 2010 CH03 Secretary's details changed for Mr Guy William Fishwick on 12 April 2010
18 Nov 2009 AA Accounts for a small company made up to 31 March 2009
07 May 2009 363a Return made up to 12/04/09; full list of members