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FIRST ENVIRONMENT LIMITED

Company number 03224550

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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)
09 Oct 2014 AA Accounts for a small company made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 150
12 Aug 2014 TM02 Termination of appointment of Brian Edward James Smith as a secretary on 1 February 2014
21 Mar 2014 AA Accounts for a small company made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 150
08 Nov 2012 AA Accounts for a small company made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a small company made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
06 Oct 2010 AUD Auditor's resignation
28 Sep 2010 AA Accounts for a small company made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
29 Jul 2010 AD01 Registered office address changed from Robins Grove Church Lane Stoke Poges Buckinghamshire SL2 4PB England on 29 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Graham John Ramshaw on 15 July 2010
29 Jul 2010 CH01 Director's details changed for Mr Ian David Brian Smith on 15 July 2010
29 Jul 2010 CH03 Secretary's details changed for Mr Brian Edward James Smith on 15 July 2010
30 Mar 2010 AA Accounts for a small company made up to 31 July 2009
16 Sep 2009 88(2) Ad 10/09/09\gbp si 60@1=60\gbp ic 90/150\
07 Aug 2009 363a Return made up to 15/07/09; full list of members
01 Jul 2009 123 Nc inc already adjusted 22/06/09
01 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2009 AA Accounts for a small company made up to 31 July 2008
31 Jul 2008 363a Return made up to 15/07/08; full list of members
31 Jul 2008 353 Location of register of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from robins grove church lane stoke poges slough buckinghamshire SL2 4PB