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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)
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
26 May 2016 CERTNM Company name changed total environmental and mechanical services (northern) LIMITED\certificate issued on 26/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 480,100
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jan 2015 AP01 Appointment of Mr Mark Drinkhill as a director on 29 October 2014
12 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 480,100
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 680,100
24 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 480,100
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 480,100
19 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to enter into contracts facilitating subscription for aditional class e shares 25/06/2013
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 340,100
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company to enter into contracts facilitating subscription for class e shares 18/02/2013
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for James Gordon Ryder on 7 December 2012
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 240,100
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contract facility 26/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
12 Dec 2011 CH03 Secretary's details changed for Alan Reginald Crossland on 1 January 2011
11 May 2011 AP01 Appointment of Alan Reginald Crossland as a director