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I & S ENVIRONMENTAL LTD

Company number 03096653

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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)
06 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Mar 2015 TM01 Termination of appointment of Fred Rose as a director on 12 March 2015
12 Mar 2015 TM02 Termination of appointment of Fred Rose as a secretary on 12 March 2015
09 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
25 Nov 2014 AD01 Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Colinton House Leicester Road Bedworth Warwickshire CV12 8AB on 25 November 2014
25 Nov 2014 AP01 Appointment of Mr Andrew Mark Jacques as a director on 25 November 2014
13 Aug 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
12 Aug 2014 AP01 Appointment of Mr Fred Rose as a director on 9 November 2013
12 Aug 2014 AP03 Appointment of Mr Fred Rose as a secretary on 9 November 2013
12 Aug 2014 AD01 Registered office address changed from 3 Essex Road Sutton Coldfield West Midlands B75 6NR to The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL on 12 August 2014
12 Aug 2014 TM01 Termination of appointment of Andrew Mark Jacques as a director on 11 June 2014
12 Aug 2014 TM01 Termination of appointment of Stephen Jeffrey Butler as a director on 9 November 2013
12 Aug 2014 TM01 Termination of appointment of Ian Robin Butler as a director on 9 November 2013
12 Aug 2014 TM02 Termination of appointment of Stephen Jeffrey Butler as a secretary on 9 November 2013
29 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Jun 2014 AP01 Appointment of Mr Andrew Mark Jacques as a director
13 Feb 2014 CERTNM Company name changed need a skip recycling LTD\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
  • NM01 ‐ Change of name by resolution
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
01 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
09 May 2013 AD01 Registered office address changed from C/O Haslehursts 88 Hill Village Road Sutton Coldfield West Midlands B75 5BE United Kingdom on 9 May 2013
27 Mar 2013 AA01 Current accounting period extended from 31 August 2013 to 31 January 2014
13 Dec 2012 AD01 Registered office address changed from the Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL England on 13 December 2012