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ENVIRONMENTAL DECONTAMINATION EUROPE LIMITED

Company number 04419804

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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)
18 May 2006 287 Registered office changed on 18/05/06 from: 122 chipstead lane, sevenoaks, kent TN13 2AL
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jul 2005 288a New secretary appointed
01 Jul 2005 287 Registered office changed on 01/07/05 from: 8 lincoln's inn fields, london, WC2A 3BP
18 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
13 Dec 2004 363a Return made up to 18/04/04; no change of members
10 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
19 Apr 2004 288b Director resigned
04 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
25 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
08 Oct 2003 288a New secretary appointed
28 Sep 2003 287 Registered office changed on 28/09/03 from: c/o shaw walker & co, 31 great queen street, london, WC2B 5AE
28 Sep 2003 288b Secretary resigned
07 May 2003 363s Return made up to 18/04/03; full list of members
04 Jul 2002 CERTNM Company name changed london and pacific contracts lim ited\certificate issued on 04/07/02
13 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2002 123 £ nc 250000/500000 05/06/02
29 May 2002 288a New director appointed
29 Apr 2002 288a New secretary appointed
29 Apr 2002 288a New director appointed
29 Apr 2002 288b Director resigned
29 Apr 2002 288b Secretary resigned
18 Apr 2002 NEWINC Incorporation