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ENVIRONMENTAL SPECIALITY CHEMICALS LIMITED

Company number 03519788

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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)
19 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
30 Apr 2019 AA Group of companies' accounts made up to 31 December 2017
15 Feb 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
06 Dec 2017 AP01 Appointment of Mr Mark Vincent Willis as a director on 30 November 2017
06 Dec 2017 TM01 Termination of appointment of Allan Curt Mccaw as a director on 30 November 2017
25 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
03 Mar 2016 CH01 Director's details changed for Mr Allan Curt Mccaw on 26 June 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 MR01 Registration of charge 035197880002, created on 25 March 2015
27 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
24 Feb 2014 AD01 Registered office address changed from 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 24 February 2014
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 8,582
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 5,107
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 1,000
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 2
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011