THE ENVIRONMENTAL LABORATORY LIMITED
Company number 03882193
- Company Overview for THE ENVIRONMENTAL LABORATORY LIMITED (03882193)
- Filing history for THE ENVIRONMENTAL LABORATORY LIMITED (03882193)
- People for THE ENVIRONMENTAL LABORATORY LIMITED (03882193)
- Charges for THE ENVIRONMENTAL LABORATORY LIMITED (03882193)
- More for THE ENVIRONMENTAL LABORATORY LIMITED (03882193)
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) |
---|---|---|---|
18 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
25 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
25 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
25 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
24 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
17 Jun 2023 | MR04 | Satisfaction of charge 038821930004 in full | |
17 Jun 2023 | MR04 | Satisfaction of charge 3 in full | |
27 Feb 2023 | TM01 | Termination of appointment of Simon Parrington as a director on 24 February 2023 | |
17 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
17 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
17 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
17 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
24 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
10 Aug 2022 | MR04 | Satisfaction of charge 038821930005 in full | |
04 Jul 2022 | TM01 | Termination of appointment of Matthew James Hanson as a director on 31 May 2022 | |
29 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
29 Dec 2021 | MA | Memorandum and Articles of Association | |
24 Nov 2021 | AP01 | Appointment of Mr William Welch as a director on 12 November 2021 | |
24 Nov 2021 | AP01 | Appointment of Mr Robert Mcpheeters as a director on 12 November 2021 | |
24 Nov 2021 | CS01 | Confirmation statement made on 24 November 2021 with updates | |
02 Aug 2021 | MR01 | Registration of charge 038821930005, created on 30 July 2021 | |
16 Jun 2021 | AD01 | Registered office address changed from Unit 2a Windmill Road St Leonards-on-Sea TN38 9BY to Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS on 16 June 2021 | |
16 Jun 2021 | TM01 | Termination of appointment of Sampuran Singh as a director on 9 June 2021 | |
16 Jun 2021 | TM01 | Termination of appointment of Surjeet Kaur Sampuran as a director on 9 June 2021 | |
16 Jun 2021 | TM01 | Termination of appointment of Kavandeep Singh Sampuran as a director on 9 June 2021 |