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ENVIRONMENTAL PROPERTY SERVICES LIMITED

Company number 03769974

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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)
23 Mar 2012 TM01 Termination of appointment of Paul Reader as a director
20 Oct 2011 AD02 Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England
27 Jul 2011 AA Full accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
25 Jan 2011 AD02 Register inspection address has been changed
04 Jan 2011 AA Full accounts made up to 31 March 2010
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Nov 2010 TM01 Termination of appointment of Paul Hutchinson as a director
02 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2010 TM01 Termination of appointment of Paul Hutchinson as a director
24 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
02 Feb 2010 AP01 Appointment of William Robson as a director
27 Jan 2010 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary
27 Jan 2010 AP01 Appointment of Justin Ridley as a director
27 Jan 2010 TM02 Termination of appointment of David Anderson as a secretary
27 Jan 2010 TM01 Termination of appointment of David Anderson as a director
27 Jan 2010 TM01 Termination of appointment of George Rajendra as a director
26 Jan 2010 AD01 Registered office address changed from Riverside House 1 New Mill Road Orpington Kent BR5 3QA on 26 January 2010
23 Dec 2009 AUD Auditor's resignation
27 Nov 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Nov 2009 MAR Re-registration of Memorandum and Articles
27 Nov 2009 RR02 Re-registration from a public company to a private limited company
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 September 2009
  • GBP 139,532.16