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ES THE ENVIRONMENTAL SOLUTIONS COMPANY LTD.

Company number 03639548

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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)
01 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
02 May 2002 AUD Auditor's resignation
17 Oct 2001 363s Return made up to 28/09/01; full list of members
05 Jul 2001 88(2)R Ad 31/07/00--------- £ si 1@1
01 Jun 2001 AA Full accounts made up to 30 September 2000
24 Oct 2000 363s Return made up to 28/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2000 88(2)R Ad 28/09/98--------- £ si 7@1
07 Aug 2000 288b Director resigned
15 Mar 2000 AA Full accounts made up to 30 September 1999
26 Oct 1999 363s Return made up to 28/09/99; full list of members
20 Nov 1998 MEM/ARTS Memorandum and Articles of Association
17 Nov 1998 CERTNM Company name changed recordother LIMITED\certificate issued on 18/11/98
05 Nov 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Nov 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Nov 1998 287 Registered office changed on 05/11/98 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/98 from: 1 mitchell lane bristol BS1 6BU
28 Sep 1998 NEWINC Incorporation