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ENVIRONMENT KIRKLEES LTD

Company number 03367452

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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)
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2018 CC04 Statement of company's objects
22 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
04 Jan 2018 AA01 Previous accounting period shortened from 5 April 2017 to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
14 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
13 Dec 2016 AP03 Appointment of Mr Jeff Keenlyside as a secretary on 15 November 2016
13 Dec 2016 TM01 Termination of appointment of Philip Morris as a director on 15 November 2016
13 Dec 2016 TM02 Termination of appointment of Philip Morris as a secretary on 15 November 2016
13 Dec 2016 AP01 Appointment of Mrs Alison Elizabeth Stopher as a director on 15 November 2016
09 Dec 2016 AA Total exemption full accounts made up to 5 April 2016
06 Dec 2016 AP01 Appointment of Mr Alan Charles Ball as a director on 15 November 2016
06 Dec 2016 AP01 Appointment of Mr Charles Stuart Tunbridge as a director on 15 November 2016
10 May 2016 AR01 Annual return made up to 8 May 2016 no member list
04 Nov 2015 AA Total exemption full accounts made up to 5 April 2015
26 May 2015 AR01 Annual return made up to 8 May 2015 no member list
26 May 2015 AD01 Registered office address changed from 6-7a Lion Chambers John William Street Leeds Huddersfield West Yorkshire HD1 1ES United Kingdom to 6-7a Lion Chambers John Willaim Street Huddersfield West Yorkshire HD1 1ES on 26 May 2015
03 Nov 2014 AD01 Registered office address changed from 38 Lion Chambers John William Street Huddersfield West Yorkshire HD1 1ES to 6-7a Lion Chambers John William Street Leeds Huddersfield West Yorkshire HD1 1ES on 3 November 2014
28 Oct 2014 AA Total exemption full accounts made up to 5 April 2014
12 May 2014 AR01 Annual return made up to 8 May 2014 no member list
16 Jan 2014 AA Total exemption full accounts made up to 5 April 2013
21 May 2013 AR01 Annual return made up to 8 May 2013 no member list
01 Oct 2012 AA Total exemption full accounts made up to 5 April 2012
08 May 2012 AR01 Annual return made up to 8 May 2012 no member list
25 Nov 2011 AA Total exemption full accounts made up to 5 April 2011