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ENVIRONMENTAL INSTRUMENTS LIMITED

Company number 02741424

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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)
24 Nov 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
07 Oct 2015 TM02 Termination of appointment of Owen David Bishop as a secretary on 7 October 2015
07 Oct 2015 TM01 Termination of appointment of Owen David Bishop as a director on 7 October 2015
05 Aug 2015 AP01 Appointment of Mrs Amanda Louise Randle as a director on 1 August 2015
05 Aug 2015 AP01 Appointment of Mr Stephen Earp as a director on 1 August 2015
05 Aug 2015 AD01 Registered office address changed from Sovereign House Queensway Leamington Spa Warwickshire CV31 3JR to Unit 5 the Mansley Centre Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ on 5 August 2015
03 Aug 2015 AR01 Annual return made up to 20 August 2008 with full list of shareholders
03 Aug 2015 AR01 Annual return made up to 20 August 2007 with full list of shareholders
03 Aug 2015 AR01 Annual return made up to 20 August 2006 with full list of shareholders
03 Aug 2015 AR01 Annual return made up to 20 August 2005 with full list of shareholders
03 Aug 2015 AR01 Annual return made up to 20 August 2004 with full list of shareholders
03 Aug 2015 AR01 Annual return made up to 20 August 2003 with full list of shareholders
03 Aug 2015 AR01 Annual return made up to 20 August 2002 with full list of shareholders
03 Aug 2015 AR01 Annual return made up to 20 August 2001 with full list of shareholders
03 Aug 2015 AR01 Annual return made up to 20 August 2000 with full list of shareholders
23 Jul 2015 AR01 Annual return made up to 20 August 2009 with full list of shareholders
23 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 August 2014
23 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 August 2013
23 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 August 2012
23 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 August 2011
23 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 August 2010
26 Mar 2015 TM01 Termination of appointment of Ceazar Aguilar as a director on 26 March 2015
20 Mar 2015 AA Accounts for a small company made up to 31 December 2014
22 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2

Statement of capital on 2015-07-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015.
10 Mar 2014 AA Accounts for a small company made up to 31 December 2013