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ENVIRONMENTAL EVALUATION LIMITED

Company number 02648401

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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)
01 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
26 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
02 Aug 2019 AP01 Appointment of Mr Niall John Mccallum as a director on 30 July 2019
02 Aug 2019 TM01 Termination of appointment of William Thomas Edward Winter as a director on 30 July 2019
20 Jun 2019 PSC05 Change of details for Exova Environmental Uk Limited as a person with significant control on 17 June 2019
08 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
05 Oct 2018 PSC07 Cessation of Exova (Uk) Limited as a person with significant control on 1 September 2018
05 Oct 2018 PSC02 Notification of Exova Environmental Uk Limited as a person with significant control on 1 September 2018
08 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 AD01 Registered office address changed from 6 Coronet Way Centenary Park Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 13 March 2018
13 Mar 2018 AP03 Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018
12 Mar 2018 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018
26 Oct 2017 AP01 Appointment of Mr Joseph Daniel Wetz as a director on 18 October 2017
26 Oct 2017 TM01 Termination of appointment of Gary Keenan as a director on 18 October 2017
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
11 Jul 2017 PSC07 Cessation of Donald Gogel as a person with significant control on 29 June 2017
02 Mar 2017 TM01 Termination of appointment of Alison Leonie Stevenson as a director on 1 March 2017
02 Mar 2017 AP01 Appointment of Mr William Thomas Edward Winter as a director on 1 March 2017
01 Dec 2016 AAMD Amended full accounts made up to 31 December 2015
30 Nov 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
06 Sep 2016 TM01 Termination of appointment of Brian Reynolds as a director on 1 September 2016
06 Sep 2016 AP01 Appointment of Mr Gary Keenan as a director on 1 September 2016