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MAINTAINING ENVIRONMENTS LIMITED

Company number 02638501

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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)
26 Mar 2018 AP01 Appointment of Mr Andrew Haynes as a director on 1 March 2018
26 Mar 2018 AP01 Appointment of Mr Mark Donald Walden as a director on 1 March 2018
14 Mar 2018 AA Full accounts made up to 30 September 2017
19 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 AP01 Appointment of Mr Lee Mark Pickering as a director on 12 February 2018
27 Sep 2017 TM01 Termination of appointment of Richard Niziolek as a director on 5 September 2017
18 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
06 Jan 2017 AA Full accounts made up to 30 September 2016
16 Dec 2016 TM01 Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016
16 Dec 2016 AP01 Appointment of Ms Alice Tremain as a director on 19 November 2016
18 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
18 Jul 2016 AP01 Appointment of Mrs Debbie Beaven as a director on 1 June 2016
22 Apr 2016 AA Full accounts made up to 30 September 2015
19 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
05 Jan 2015 AA Full accounts made up to 30 September 2014
23 Sep 2014 TM01 Termination of appointment of Bernard William Spencer as a director on 22 September 2014
05 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
01 Apr 2014 TM01 Termination of appointment of Steven Dampier as a director
02 Jan 2014 AA Full accounts made up to 30 September 2013
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
27 Jun 2013 TM01 Termination of appointment of Dominic Harman as a director
02 May 2013 AP01 Appointment of Mr Steven Dampier as a director
06 Mar 2013 AP01 Appointment of Mr Bernard Spencer as a director
04 Mar 2013 CERTNM Company name changed working environments wessex LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
04 Mar 2013 CONNOT Change of name notice