- Company Overview for ESSEX PET CREMATORIUM LIMITED (05020998)
- Filing history for ESSEX PET CREMATORIUM LIMITED (05020998)
- People for ESSEX PET CREMATORIUM LIMITED (05020998)
- Charges for ESSEX PET CREMATORIUM LIMITED (05020998)
- More for ESSEX PET CREMATORIUM LIMITED (05020998)
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) |
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18 Jun 2019 | MA | Memorandum and Articles of Association | |
18 Jun 2019 | RESOLUTIONS |
Resolutions
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18 Jun 2019 | CC04 | Statement of company's objects | |
11 Jun 2019 | MR01 | Registration of charge 050209980001, created on 31 May 2019 | |
03 Jun 2019 | AP01 | Appointment of Mr Johnathan Geoffrey Dudley as a director on 31 May 2019 | |
03 Jun 2019 | PSC02 | Notification of Time Right Limited as a person with significant control on 31 May 2019 | |
03 Jun 2019 | AP01 | Appointment of Mr David Taylor as a director on 31 May 2019 | |
03 Jun 2019 | AP01 | Appointment of Mr Glenn Tuck as a director on 31 May 2019 | |
03 Jun 2019 | AP01 | Appointment of Mrs Joanne Moore as a director on 31 May 2019 | |
03 Jun 2019 | AD01 | Registered office address changed from 92 Friern Gardens Wickford Essex SS12 0HD to First Floor, Black Country House Rounds Green Road Oldbury B69 2DG on 3 June 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of Paul Brian Schramm as a director on 31 May 2019 | |
03 Jun 2019 | TM02 | Termination of appointment of Trent Nominees Limited as a secretary on 31 May 2019 | |
03 Jun 2019 | PSC07 | Cessation of Paul Brian Schramm as a person with significant control on 31 May 2019 | |
03 Jun 2019 | PSC07 | Cessation of Christine Joyce Schramm as a person with significant control on 31 May 2019 | |
03 Jun 2019 | TM01 | Termination of appointment of Christine Joyce Schramm as a director on 31 May 2019 | |
24 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with updates | |
03 Sep 2018 | AA | Micro company accounts made up to 31 March 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of Christopher Paul Schramm as a director on 31 January 2018 | |
13 Apr 2018 | PSC07 | Cessation of Christopher Paul Schramm as a person with significant control on 31 January 2018 | |
25 Jan 2018 | CS01 | Confirmation statement made on 20 January 2018 with no updates | |
20 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
02 Feb 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
31 Jan 2017 | AP01 | Appointment of Mr Christopher Paul Schramm as a director on 31 December 2016 | |
19 Jan 2017 | TM01 | Termination of appointment of Christopher Paul Schramm as a director on 31 December 2016 | |
11 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |