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TOTAL ENVIRONMENTAL COMPLIANCE LIMITED

Company number 03134746

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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)
08 Dec 2020 CH01 Director's details changed for Mr David James St Clair Low on 6 December 2020
01 Oct 2020 AD01 Registered office address changed from C/O Electrical Compliance and Safety Ltd Corby Enterprise Centre London Road, Priors Hall Corby Northamptonshire NN17 5EU United Kingdom to C/O Ecs Group 1 Earlstrees Court Earlstrees Industrial Estate Corby Northamptonshire NN17 4AX on 1 October 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
05 Feb 2019 CS01 Confirmation statement made on 6 December 2018 with updates
05 Feb 2019 AD01 Registered office address changed from C/O Electrical Compliance and Safety Ltd Corby Enterprise Centre London Road Priors Hall Corby Northamptonshire to C/O Electrical Compliance and Safety Ltd Corby Enterprise Centre London Road, Priors Hall Corby Northamptonshire NN17 5EU on 5 February 2019
30 Oct 2018 AP01 Appointment of Mr David James St Clair Low as a director on 8 October 2018
30 Oct 2018 PSC02 Notification of Electrical Compliance and Safety Ltd as a person with significant control on 8 October 2018
17 Oct 2018 PSC07 Cessation of James Gordon Ryder as a person with significant control on 8 October 2018
17 Oct 2018 PSC07 Cessation of Alan Reginald Crossland as a person with significant control on 8 October 2018
15 Oct 2018 AP01 Appointment of Mr Peter Mcgowan as a director on 8 October 2018
15 Oct 2018 AD01 Registered office address changed from 39-41 Victoria Road Widnes Cheshire WA8 7RP to C/O Electrical Compliance and Safety Ltd Corby Enterprise Centre London Road Priors Hall Corby Northamptonshire on 15 October 2018
15 Oct 2018 TM02 Termination of appointment of Alan Reginald Crossland as a secretary on 8 October 2018
15 Oct 2018 TM01 Termination of appointment of James Gordon Ryder as a director on 8 October 2018
15 Oct 2018 TM01 Termination of appointment of Alan Reginald Crossland as a director on 8 October 2018
13 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
24 May 2018 SH19 Statement of capital on 24 May 2018
  • GBP 100
15 May 2018 SH20 Statement by Directors
15 May 2018 CAP-SS Solvency Statement dated 02/05/18
15 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2018 SH06 Cancellation of shares. Statement of capital on 14 February 2018
  • GBP 100
11 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
20 Mar 2017 MR04 Satisfaction of charge 1 in full
20 Mar 2017 MR04 Satisfaction of charge 2 in full