Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 029287640008, created on 6 September 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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06 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Jan 2024 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 2 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Spencer Eca Group Limited as a person with significant control on 2 January 2024
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23 Nov 2023 |
AP01 |
Appointment of Mr Peter Edward Willis as a director on 13 November 2023
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29 Sep 2023 |
CERTNM |
Company name changed spencer environmental care associates LIMITED\certificate issued on 29/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Elliott Samuel Hodges as a director on 27 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Daniel Thomas as a director on 27 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Thomas George James Barton as a director on 27 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Ross Mcdermott as a director on 7 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Jamie Jukes as a director on 1 March 2023
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28 Feb 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: various documents approved 14/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
MR01 |
Registration of charge 029287640007, created on 15 September 2022
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12 Aug 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 3 August 2022
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12 Aug 2022 |
TM02 |
Termination of appointment of Jamie Jukes as a secretary on 3 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 3 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 3 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 3 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from Parcau Farm Penrhiwllan Llandysul SA44 5NW to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 12 August 2022
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