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ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD

Company number 03115064

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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)
22 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
04 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Nov 2023 AP01 Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
19 Oct 2023 CH03 Secretary's details changed for Ms Emma Gayle Versluys on 19 October 2023
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Oct 2023 TM01 Termination of appointment of Paul Anthony James as a director on 30 September 2023
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
01 Mar 2022 TM01 Termination of appointment of Martin Keith Payne as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022
22 Dec 2021 AA Full accounts made up to 31 December 2020
07 Dec 2021 PSC05 Change of details for Polypipe Limited as a person with significant control on 1 November 2021
04 Nov 2021 AD01 Registered office address changed from Broomhouse Lane Edlington Doncaster DN12 1ES United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 4 November 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
23 Dec 2019 MR04 Satisfaction of charge 1 in full
30 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
09 Oct 2019 PSC07 Cessation of Peter Russell Davidson as a person with significant control on 30 September 2019
09 Oct 2019 PSC02 Notification of Polypipe Limited as a person with significant control on 30 September 2019
09 Oct 2019 AD01 Registered office address changed from Solutions House Dane Street Rochdale Lancashire OL11 4EZ to Broomhouse Lane Edlington Doncaster DN12 1ES on 9 October 2019
09 Oct 2019 TM01 Termination of appointment of Peter Russell Davidson as a director on 30 September 2019
09 Oct 2019 TM02 Termination of appointment of Amanda Thirsk as a secretary on 30 September 2019
09 Oct 2019 AP03 Appointment of Ms Emma Gayle Versluys as a secretary on 30 September 2019