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ENVIRONMENTAL TECHNOLOGY SYSTEMS LIMITED

Company number 04686637

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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)
19 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
18 Jan 2007 88(2)R Ad 05/01/07--------- £ si 42100@.01=421 £ ic 54576/54997
27 Nov 2006 88(2)R Ad 15/11/06--------- £ si 26700@.01=267 £ ic 54309/54576
20 Oct 2006 88(2)R Ad 04/10/06--------- £ si 2600@.01=26 £ ic 54283/54309
16 Oct 2006 SA Statement of affairs
16 Oct 2006 88(2)R Ad 24/07/06--------- £ si 3500000@.01=35000 £ ic 19283/54283
04 Sep 2006 88(2)R Ad 23/08/06--------- £ si 3000@.01=30 £ ic 19253/19283
18 Aug 2006 88(2)R Ad 03/08/06--------- £ si 125100@.01=1251 £ ic 18002/19253
08 Aug 2006 288a New director appointed
25 Jul 2006 88(2)R Ad 24/04/06--------- £ si 18000@1=18000 £ ic 2/18002
25 Jul 2006 SA Statement of affairs
21 Jul 2006 122 S-div 20/06/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/06/06
21 Jul 2006 123 Nc inc already adjusted 20/06/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2006 123 Nc inc already adjusted 21/04/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2006 363s Return made up to 05/03/06; full list of members
24 Jan 2006 288a New director appointed
16 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
21 Dec 2005 CERTNM Company name changed waste recovery systems LIMITED\certificate issued on 21/12/05
08 Aug 2005 CERTNM Company name changed likun waste technologies LIMITED\certificate issued on 08/08/05
07 Apr 2005 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2005 287 Registered office changed on 05/01/05 from: 1 copping close park hill croydon surrey CR0 5JZ
05 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004