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EUROTANK ENVIRONMENTAL LIMITED

Company number 04257212

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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)
07 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AD01	Registered office address changed from Unit 2 Peacock View Fenton Industrial Fenton Stoke-on-Trent ST4 2XJ United Kingdom to Test View Park Cracknore Hard Marchwood Southampton Hants SO40 4BE on 29 February 2024	View PDF Registered office address changed from Unit 2 Peacock View Fenton Industrial Fenton Stoke-on-Trent ST4 2XJ United Kingdom to Test View Park Cracknore Hard Marchwood Southampton Hants SO40 4BE on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
30 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	SH06	Cancellation of shares. Statement of capital on 6 November 2023 GBP 900	View PDF Cancellation of shares. Statement of capital on 6 November 2023 GBP 900 - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2023	TM01	Termination of appointment of Alexander John Lis as a director on 1 May 2023	View PDF Termination of appointment of Alexander John Lis as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM02	Termination of appointment of Geoffrey William Wheeler as a secretary on 29 November 2022	View PDF Termination of appointment of Geoffrey William Wheeler as a secretary on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Noel Edmund Torrance Smith as a director on 29 November 2022	View PDF Appointment of Mr Noel Edmund Torrance Smith as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Michael James Perry as a director on 25 November 2022	View PDF Termination of appointment of Michael James Perry as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Jack Aplin as a director on 29 November 2022	View PDF Termination of appointment of Jack Aplin as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Geoffrey William Wheeler as a director on 29 November 2022	View PDF Termination of appointment of Geoffrey William Wheeler as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
28 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	PSC05	Change of details for Eurotank Service Group Limited as a person with significant control on 23 March 2017	View PDF Change of details for Eurotank Service Group Limited as a person with significant control on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CH01	Director's details changed for Mr Michael James Perry on 9 July 2021	View PDF Director's details changed for Mr Michael James Perry on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
13 Oct 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 23 July 2018	View PDF Second filing of Confirmation Statement dated 23 July 2018 - link opens in a new window - 8 pages (8 pages)
07 Jul 2020	PSC05	Change of details for Eurotank Service Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Eurotank Service Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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EUROTANK ENVIRONMENTAL LIMITED

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