Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENVIRONMENTAL ESSENTIALS LIMITED

Company number 05097507

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
10 Mar 2017 TM01 Termination of appointment of Peter Speed as a director on 3 March 2017
09 Feb 2017 AUD Auditor's resignation
26 Jan 2017 SH10 Particulars of variation of rights attached to shares
26 Jan 2017 SH08 Change of share class name or designation
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016 AUD Auditor's resignation
07 Jun 2016 AA Full accounts made up to 30 September 2015
14 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 244.11
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 March 2015
16 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Bonus shares 02/12/2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 240
16 Dec 2015 AP01 Appointment of Peter Speed as a director on 2 December 2015
15 Dec 2015 AP01 Appointment of Simon Cashmore as a director on 2 December 2015
15 Dec 2015 AP01 Appointment of Mr Mark Stephen Freer as a director on 2 December 2015
15 Dec 2015 SH10 Particulars of variation of rights attached to shares
15 Dec 2015 SH08 Change of share class name or designation
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 244.11
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2015 AP01 Appointment of Mr David Kenneth Poulter as a director on 6 April 2015
16 Jul 2015 AP01 Appointment of Mr Jamie Stevenson as a director on 6 April 2015
16 Jul 2015 AP01 Appointment of Mr Daniel John Kirbyshire as a director on 6 April 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2.4
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association