Advanced company searchLink opens in new window

ENVIRONMENT SOLUTIONS LIMITED

Company number 04364629

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2011 AD01 Registered office address changed from C/O Elsenham Golf and Leisure Ltd . Henham Road Elsenham Bishop's Stortford Essex CM22 6DH England on 8 November 2011
26 Sep 2011 AD01 Registered office address changed from Bay Tree Garden Centre Coggeshall Road Braintree Essex CM77 8AE on 26 September 2011
10 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Jun 2009 395 Particulars of a mortgage or charge/co extend / charge no: 3
29 May 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Apr 2009 363a Return made up to 31/01/09; full list of members
20 Feb 2009 363a Return made up to 31/01/08; full list of members
02 Nov 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
19 Oct 2007 287 Registered office changed on 19/10/07 from: 5 stepfield witham essex CM8 3BW
02 Mar 2007 363s Return made up to 31/01/07; full list of members
13 Nov 2006 363s Return made up to 31/01/06; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Apr 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
14 Mar 2006 287 Registered office changed on 14/03/06 from: 1 swan vale estate colchester road witham essex CM8 3BT
29 Nov 2005 AA Accounts for a dormant company made up to 31 January 2005
11 May 2005 395 Particulars of mortgage/charge
26 Apr 2005 88(3) Particulars of contract relating to shares
26 Apr 2005 88(2)R Ad 14/03/05--------- £ si 200000@1=200000 £ ic 100/200100
20 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 123 Nc inc already adjusted 14/03/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital