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ETHICAL AND ENVIRONMENTAL SCREENING SERVICES LIMITED

Company number 03633308

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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)
07 Feb 2020 AP01 Appointment of Mr Matthew David Ayres as a director on 7 February 2020
05 Dec 2019 AA Micro company accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
09 Jan 2019 AA Micro company accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
06 Jun 2018 TM01 Termination of appointment of Lee Vincent Coates as a director on 6 June 2018
06 Jun 2018 CH01 Director's details changed for Mr Michael Head on 6 June 2018
31 May 2018 CH03 Secretary's details changed for Gerard James Llewellyn on 31 May 2018
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 200
21 Dec 2017 SH06 Cancellation of shares. Statement of capital on 6 February 2017
  • GBP 190
15 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase and cancel shares 06/02/2017
24 Nov 2017 AA Micro company accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
14 Jun 2017 CH01 Director's details changed for Mr Lee Vincent Coates on 13 June 2017
12 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 200
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2016 SH08 Change of share class name or designation
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 190
22 Jun 2016 CH01 Director's details changed for Lee Vincent Coates on 17 June 2016
13 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 November 2015
  • GBP 190
07 Dec 2015 SH06 Cancellation of shares. Statement of capital on 10 November 2015
  • GBP 190