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ENVIRONMENTAL MONITORING AND CONTROL LIMITED

Company number 02795460

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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)
30 Mar 2010 CH01 Director's details changed for John Frederick Higley on 3 March 2010
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 CH01 Director's details changed for Dr Ronald Michael Henson on 3 March 2010
30 Mar 2010 CH01 Director's details changed for Mark Anthony Steele Henson on 3 March 2010
30 Mar 2010 CH01 Director's details changed for Dr Ramachandran Vasant Kumar on 3 March 2010
30 Mar 2010 AD02 Register inspection address has been changed
30 Mar 2010 CH01 Director's details changed for Prof Derek John Fray on 3 March 2010
30 Mar 2010 CH03 Secretary's details changed for John Frederick Higley on 3 March 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 AD01 Registered office address changed from Castle Works Stafford ST16 2ET on 2 December 2009
27 May 2009 395 Particulars of a mortgage or charge / charge no: 2
31 Mar 2009 363a Return made up to 03/03/09; full list of members
27 Feb 2009 88(2) Ad 05/02/09\gbp si 48466@0.1=4846.6\gbp ic 110516.2/115362.8\
27 Feb 2009 88(2) Capitals not rolled up
27 Feb 2009 123 Nc inc already adjusted 05/02/09
27 Feb 2009 MEM/ARTS Memorandum and Articles of Association
27 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 03/03/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Jul 2007 363s Return made up to 03/03/07; full list of members; amend
24 May 2007 123 Nc inc already adjusted 25/04/07
24 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07