ENVIRONMENTAL MONITORING SOLUTIONS LIMITED

Company number 04569474

Date	Type	Description	View / Download
28 Apr 2017	AP01	Appointment of Dr Kieran James Williams as a director on 15 April 2017	(2 pages)
24 Dec 2016	MR01	Registration of charge 045694740004, created on 16 December 2016	(31 pages)
24 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 50,078.081964	(3 pages)
10 Mar 2016	AP01	Appointment of Mr Neil Scarlett as a director on 1 January 2014	(2 pages)
17 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 78.081964	(5 pages)
15 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 78.08	(5 pages)
28 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 78.10	(4 pages)
04 Feb 2014	SH08	Change of share class name or designation	(2 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(21 pages)
04 Feb 2014	SH06	Cancellation of shares. Statement of capital on 4 February 2014 GBP 69.48	(4 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
04 Feb 2014	SH03	Purchase of own shares.	(4 pages)
31 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Dec 2013	AP01	Appointment of Mr David Matthew Bramwell as a director	(2 pages)
20 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/04/2022.	(5 pages)
08 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 67 ANNOTATION Clarification a second filed SH01 was registered on 17/02/22	(4 pages)
16 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
08 Aug 2012	TM01	Termination of appointment of Michael Shaw as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of John Phillips as a director	(1 page)
27 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)