TOTAL ENVIRONMENTAL COMPLIANCE LIMITED

Company number 03134746

Date	Type	Description	View / Download
28 May 2024	AP01	Appointment of Mr Nikhil Madhukar Varty as a director on 13 May 2024	(2 pages)
28 May 2024	AP01	Appointment of Mr John Alexander Irvine as a director on 13 May 2024	(2 pages)
28 May 2024	TM01	Termination of appointment of Peter Mcgowan as a director on 13 May 2024	(1 page)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 Jan 2022	CH01	Director's details changed for Mr Peter Mcgowan on 30 January 2022	(2 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
22 Jun 2021	SH06	Cancellation of shares. Statement of capital on 2 May 2018 GBP 100	(4 pages)
12 Jun 2021	MA	Memorandum and Articles of Association	(9 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
25 May 2021	TM01	Termination of appointment of David James St Clair Low as a director on 21 May 2021	(1 page)
25 May 2021	AP03	Appointment of Mr Adam John Coates as a secretary on 21 May 2021	(2 pages)
25 May 2021	AP01	Appointment of Mr Paul William Teasdale as a director on 21 May 2021	(2 pages)
25 May 2021	AD01	Registered office address changed from C/O Ecs Group 1 Earlstrees Court Earlstrees Industrial Estate Corby Northamptonshire NN17 4AX England to 13-14 Flemming Court Castleford WF10 5HW on 25 May 2021	(1 page)
11 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(8 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
08 Dec 2020	PSC05	Change of details for Electrical Compliance and Safety Ltd as a person with significant control on 6 December 2020	(2 pages)
08 Dec 2020	CH01	Director's details changed for Mr Peter Mcgowan on 6 December 2020	(2 pages)