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ENVIRONMENTAL CONNECTIONS LIMITED

Company number 04457404

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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)
23 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 AA Total exemption small company accounts made up to 30 December 2006
20 Sep 2007 288a New director appointed
20 Sep 2007 363a Return made up to 10/06/07; full list of members
18 Jun 2007 288b Secretary resigned
18 Jun 2007 288a New secretary appointed
16 Feb 2007 288a New secretary appointed
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Secretary resigned
01 Nov 2006 AA Total exemption small company accounts made up to 30 December 2005
27 Jun 2006 363s Return made up to 10/06/06; full list of members
  • 363(287) ‐ Registered office changed on 27/06/06
05 Jun 2006 287 Registered office changed on 05/06/06 from: unit 6 dene valley business centre kineton CV35 0JD
11 Apr 2006 288b Director resigned
24 Aug 2005 363s Return made up to 10/06/05; full list of members
  • 363(287) ‐ Registered office changed on 24/08/05
04 May 2005 AA Total exemption small company accounts made up to 30 December 2004
29 Apr 2005 225 Accounting reference date extended from 30/06/04 to 30/12/04
11 Mar 2005 88(2)R Ad 16/07/04--------- £ si 50@1=50 £ ic 52/102
02 Mar 2005 88(2)R Ad 16/07/04--------- £ si 50@1=50 £ ic 2/52
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 363s Return made up to 10/06/04; full list of members
24 May 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Jan 2004 288a New director appointed
24 Jun 2003 363s Return made up to 10/06/03; full list of members
10 Jun 2002 NEWINC Incorporation