- Company Overview for CREST ENVIRONMENTAL LIMITED (03886750)
- Filing history for CREST ENVIRONMENTAL LIMITED (03886750)
- People for CREST ENVIRONMENTAL LIMITED (03886750)
- Charges for CREST ENVIRONMENTAL LIMITED (03886750)
- More for CREST ENVIRONMENTAL LIMITED (03886750)
| 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) |
|---|---|---|---|
| 14 Mar 2018 | MR04 | Satisfaction of charge 2 in full | |
| 15 Dec 2017 | PSC01 | Notification of Colin Latimer as a person with significant control on 6 April 2016 | |
| 15 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
| 15 Dec 2017 | PSC01 | Notification of Phillip Geoffrey Hamlin as a person with significant control on 6 April 2016 | |
| 12 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 16 Aug 2016 | SH03 | Purchase of own shares. | |
| 12 Jul 2016 | RESOLUTIONS |
Resolutions
|
|
| 30 Jun 2016 | TM02 | Termination of appointment of Ian Neil Wood as a secretary on 29 June 2016 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
|
|
| 26 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
|
|
| 03 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
| 11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 09 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 05 Dec 2011 | CH01 | Director's details changed for Mr Phillip Geoffrey Hamlin on 25 November 2011 | |
| 25 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 03 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 02 Dec 2009 | CH01 | Director's details changed for Colin Latimer on 1 December 2009 |