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ENVIRONMENTAL ENERGY ENGINEERING LIMITED

Company number 03854495

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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)
04 May 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2006 363a Return made up to 07/10/06; full list of members
21 Dec 2006 288c Director's particulars changed
15 Dec 2006 288c Director's particulars changed
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288b Secretary resigned
16 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Oct 2005 363s Return made up to 07/10/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Oct 2004 363s Return made up to 07/10/04; full list of members
13 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Dec 2003 363s Return made up to 07/10/03; full list of members
19 Nov 2003 288a New director appointed
21 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
31 Oct 2002 363s Return made up to 07/10/02; full list of members
03 Nov 2001 363s Return made up to 07/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Jul 2001 287 Registered office changed on 04/07/01 from: 17 dartmouth street london SW1H 9BL
04 Jul 2001 288b Secretary resigned
05 Jun 2001 395 Particulars of mortgage/charge
24 Oct 2000 363s Return made up to 07/10/00; full list of members
07 Sep 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
29 Nov 1999 288a New director appointed
16 Nov 1999 288b Director resigned