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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 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 10/11/2015
07 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2015 SH03 Purchase of own shares.
22 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 200
18 Aug 2015 SH10 Particulars of variation of rights attached to shares
18 Aug 2015 SH08 Change of share class name or designation
18 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share classes variations 10/07/2015
18 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer information 10/07/2015
18 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2015 CH01 Director's details changed for Lee Vincent Coates on 7 April 2015
01 May 2015 AD01 Registered office address changed from Montpellier House 47 Rodney Road Cheltenham Gloucestershire GL50 1HX to Formal House 60 St. George's Place Cheltenham Gloucestershire GL50 3PN on 1 May 2015
02 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 200
04 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Mar 2014 AP01 Appointment of Mr Michael Head as a director
20 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 200
21 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Lee Vincent Coates on 2 May 2011