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ENVIRONMENTAL ESSENTIALS LIMITED

Company number 05097507

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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)
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 May 2014 SH08 Change of share class name or designation
29 Apr 2014 MR04 Satisfaction of charge 1 in full
29 Apr 2014 MR04 Satisfaction of charge 2 in full
04 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2.4
24 Mar 2014 SH06 Cancellation of shares. Statement of capital on 24 March 2014
  • GBP 2.40
24 Mar 2014 SH03 Purchase of own shares.
17 Mar 2014 MR01 Registration of charge 050975070005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Jan 2014 MR01 Registration of charge 050975070004
21 Aug 2013 MR01 Registration of charge 050975070003
26 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
27 Mar 2013 SH06 Cancellation of shares. Statement of capital on 27 March 2013
  • GBP 2.49
27 Mar 2013 SH03 Purchase of own shares.
30 May 2012 SH03 Purchase of own shares.
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
24 May 2012 SH06 Cancellation of shares. Statement of capital on 24 May 2012
  • GBP 2.58
24 May 2012 TM01 Termination of appointment of Andrew Wagg as a director
18 Apr 2012 CH01 Director's details changed for Mark Harvey on 18 April 2012
18 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for James Riley on 18 April 2012
18 Apr 2012 CH01 Director's details changed for Mr Andrew Leslie Wagg on 18 April 2012
18 Apr 2012 CH01 Director's details changed for Richard Powner on 18 April 2012
18 Apr 2012 CH03 Secretary's details changed for Richard Powner on 18 April 2012
28 Jul 2011 AP01 Appointment of Mark Harvey as a director