ENVIRONMENTAL EVALUATION LIMITED

Company number 02648401

Date	Type	Description	View / Download
28 Jun 2016	TM01	Termination of appointment of Philip David Coles as a director on 16 June 2016	(1 page)
26 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
11 May 2016	AP01	Appointment of Mr Brian Reynolds as a director on 4 May 2016	(2 pages)
22 Mar 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
09 Mar 2016	TM01	Termination of appointment of Ian Derek Power as a director on 8 March 2016	(1 page)
21 Dec 2015	TM01	Termination of appointment of Angus Douglas as a director on 17 December 2015	(1 page)
14 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	(7 pages)
07 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson	(5 pages)
17 Sep 2015	AP01	Appointment of Angus Douglas as a director on 16 September 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Michael Pooley as a director on 15 September 2015	(1 page)
17 Sep 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 September 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Ms Alison Leonie Stevenson as a director on 9 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015	(3 pages)
25 Feb 2015	CC04	Statement of company's objects	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Feb 2015	TM01	Termination of appointment of David Peter Miles as a director on 6 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Michael James Robertson as a director on 6 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Mary Priestley as a director on 6 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Margaret Anne Parrett as a director on 6 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Margaret Anne Parrett as a director on 6 February 2015	(1 page)
12 Feb 2015	TM02	Termination of appointment of William Crawford James Maxwell as a secretary on 6 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Allan George Graham as a director on 6 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Sarah Elizabeth Maxwell as a director on 6 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of William Crawford James Maxwell as a director on 6 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of Barbara Miles as a director on 6 February 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mr Philip David Coles as a director on 6 February 2015	(2 pages)