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ELLIOTT ENVIRONMENTAL SERVICES LIMITED

Company number 04995273

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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)
21 Jan 2025 AP01 Appointment of Alistair Morgan as a director on 20 January 2025
21 Jan 2025 AP01 Appointment of Miss Donna Louise Harry as a director on 20 January 2025
21 Jan 2025 TM01 Termination of appointment of Myles Justin Hugo Dowley as a director on 20 January 2025
21 Jan 2025 TM01 Termination of appointment of Liam James Connelly as a director on 20 January 2025
16 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 15 December 2016
08 Jul 2024 TM01 Termination of appointment of Lloyd Trevor Crisp as a director on 28 June 2024
08 Jul 2024 AP01 Appointment of Mr Phillip Edwin Greenwood as a director on 28 June 2024
08 Jul 2024 AP01 Appointment of Mr Charles Richard Lowe as a director on 28 June 2024
08 Jul 2024 AP01 Appointment of Mr Myles Justin Hugo Dowley as a director on 28 June 2024
08 Jul 2024 AP01 Appointment of Mr Liam James Connelly as a director on 28 June 2024
08 Jul 2024 AP01 Appointment of Mr William Paul Shaw Scott as a director on 28 June 2024
08 Jul 2024 TM01 Termination of appointment of Ian Thomas as a director on 27 June 2024
08 Jul 2024 TM01 Termination of appointment of Matthew Waylon Legg as a director on 27 June 2024
04 Jul 2024 PSC07 Cessation of Crisp Group Holdings Limited as a person with significant control on 28 June 2024
04 Jul 2024 PSC02 Notification of Andwis Group Limited as a person with significant control on 28 June 2024
10 May 2024 MR04 Satisfaction of charge 049952730001 in full
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Mar 2024 MR04 Satisfaction of charge 049952730002 in full
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
20 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
03 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
20 Dec 2022 CH01 Director's details changed for Mr Lloyd Trevor Crisp on 10 January 2022
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates