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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)
02 Oct 2017 TM01 Termination of appointment of Sharon Wendy Beare as a director on 29 September 2017
02 Oct 2017 TM02 Termination of appointment of Sharon Wendy Beare as a secretary on 29 September 2017
02 Oct 2017 AP01 Appointment of Mr Lloyd Trevor Crisp as a director on 29 September 2017
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/07/2024
05 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 440
24 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 440
29 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 440
07 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
04 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Sharon Wendy Beare on 15 December 2009
19 Jan 2010 CH03 Secretary's details changed for Sharon Wendy Beare on 15 December 2009
19 Jan 2010 CH01 Director's details changed for James Edward Elliott on 15 December 2009
13 May 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 15/12/08; full list of members
11 Nov 2008 363a Return made up to 15/12/07; full list of members; amend