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STEADMAN ENVIRONMENTAL CONTROL LIMITED

Company number 02828081

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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)
02 Aug 2010 AP03 Appointment of Mr Martin Hunt as a secretary
02 Aug 2010 TM02 Termination of appointment of Emma Steadman as a secretary
02 Aug 2010 TM01 Termination of appointment of Martin Steadman as a director
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Martin Hunt on 1 October 2009
12 Jul 2010 CH01 Director's details changed for Martin Paul Steadman on 1 October 2009
12 Jul 2010 CH01 Director's details changed for Mark Cooper on 1 October 2009
11 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Jul 2009 363a Return made up to 17/06/09; full list of members
03 Dec 2008 363a Return made up to 17/06/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Jul 2007 363s Return made up to 17/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
08 Aug 2006 363s Return made up to 17/06/06; full list of members
30 Jun 2006 123 Nc inc already adjusted 03/12/01
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 88(2)R Ad 01/05/06--------- £ si 2@1=2 £ ic 108/110
05 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
27 Jun 2005 363s Return made up to 17/06/05; full list of members
24 Jan 2005 288a New secretary appointed
24 Jan 2005 288b Secretary resigned