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ENVIRONMENTAL GOVERNANCE LIMITED

Company number 03410231

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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)
05 Jul 2016 AP01 Appointment of Mr Christopher Mackintosh Ireland as a director on 30 June 2016
05 Jul 2016 TM01 Termination of appointment of Guy John Grainger as a director on 30 June 2016
22 Sep 2015 AA Full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 Apr 2015 TM01 Termination of appointment of Stephen James Cresswell as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr Guy John Grainger as a director on 20 April 2015
20 Apr 2015 TM01 Termination of appointment of Stephen James Cresswell as a director on 20 April 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
12 Sep 2014 CH01 Director's details changed for Mr Richard Howling on 1 April 2014
09 Apr 2014 AD01 Registered office address changed from 22 Hanover Square London W1S 1JA United Kingdom on 9 April 2014
25 Mar 2014 MISC Section 519
18 Sep 2013 AA Full accounts made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
10 Apr 2013 TM01 Termination of appointment of Andrew Gould as a director
10 Apr 2013 TM01 Termination of appointment of Andrew Mottram as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from 22 Hanover Square London W1A 2BN on 8 August 2012
19 Mar 2012 CH01 Director's details changed for Mr Richard Howling on 15 March 2012
19 Mar 2012 CH01 Director's details changed for Mr Andrew Julian Gould on 13 March 2012
01 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
22 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
26 Apr 2010 AA Full accounts made up to 31 December 2009