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ENVIRONMENTAL SYSTEMS (UK) LIMITED

Company number 02872176

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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 Dec 2003	363(288)	Director's particulars changed
07 Aug 2003	AAMD	Amended accounts made up to 30 September 2001	View PDF Amended accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
04 Aug 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2003	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
02 Jan 2003	363s	Return made up to 16/11/02; full list of members	View PDF Return made up to 16/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2002	225	Accounting reference date extended from 30/09/02 to 31/03/03	View PDF Accounting reference date extended from 30/09/02 to 31/03/03 - link opens in a new window - 1 page (1 page)
01 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	View PDF Accounts for a small company made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)
08 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Jan 2002	363s	Return made up to 16/11/01; full list of members	View PDF Return made up to 16/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 6 pages (6 pages)
23 Jan 2001	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
10 Nov 2000	363s	Return made up to 16/11/00; full list of members	View PDF Return made up to 16/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Nov 2000	363(287)	Registered office changed on 10/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/11/00
14 Dec 1999	363s	Return made up to 16/11/99; full list of members	View PDF Return made up to 16/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Dec 1999	287	Registered office changed on 14/12/99 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ	View PDF Registered office changed on 14/12/99 from: elta house birmingham road stratford upon avon warwickshire CV37 0AQ - link opens in a new window - 1 page (1 page)
14 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 1999	CERTNM	Company name changed allison consulting LIMITED\certificate issued on 01/09/99	View PDF Company name changed allison consulting LIMITED\certificate issued on 01/09/99 - link opens in a new window - 2 pages (2 pages)
04 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 6 pages (6 pages)
11 Nov 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 1998	363s	Return made up to 16/11/98; no change of members	View PDF Return made up to 16/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
05 Jan 1998	363s	Return made up to 16/11/97; no change of members	View PDF Return made up to 16/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 6 pages (6 pages)
14 Feb 1997	363s	Return made up to 16/11/96; full list of members	View PDF Return made up to 16/11/96; full list of members - link opens in a new window - 6 pages (6 pages)

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