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G8 ENVIRONMENTAL SOLUTIONS LIMITED

Company number 04373631

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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)
29 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
18 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re financial arrangements 30/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2009 AA Full accounts made up to 30 June 2008
10 Mar 2009 363a Return made up to 14/02/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
18 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 29/06/2008
12 Mar 2008 363a Return made up to 14/02/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006
04 Mar 2008 AA Full accounts made up to 31 March 2007
17 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Group share acquisition 30/03/07
31 Mar 2007 363s Return made up to 14/02/07; full list of members
25 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignated 12/03/07
25 Mar 2007 288a New secretary appointed
25 Mar 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/03/2024 under section 1088 of the Companies Act 2006
25 Mar 2007 288b Secretary resigned;director resigned
25 Mar 2007 287 Registered office changed on 25/03/07 from: 3 wesley gate queens road reading berkshire RG1 4AP
25 Mar 2007 AUD Auditor's resignation
25 Mar 2007 288a New director appointed
25 Mar 2007 288a New director appointed
25 Mar 2007 288b Director resigned
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan information 12/03/07
20 Mar 2007 395 Particulars of mortgage/charge
21 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
17 May 2006 288c Director's particulars changed
11 Apr 2006 363s Return made up to 14/02/06; full list of members
16 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities