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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)
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
14 May 2010 CH01 Director's details changed for Richard Powner on 14 March 2010
14 May 2010 CH01 Director's details changed for James Riley on 14 March 2010
14 May 2010 CH01 Director's details changed for Mr Andrew Leslie Wagg on 14 March 2010
14 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr Andrew Leslie Wagg on 14 March 2010
14 May 2010 CH01 Director's details changed for Richard Powner on 14 March 2010
14 May 2010 CH01 Director's details changed for James Riley on 14 March 2010
24 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
13 May 2009 363a Return made up to 30/03/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Aug 2008 363s Return made up to 30/03/08; no change of members
  • 363(287) ‐ Registered office changed on 26/08/08
  • 363(353) ‐ Location of register of members address changed
02 Jul 2008 122 S-div
02 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 100 shares @ £1 each sub-divided into 10,000 shares of £0.01 each 19/06/2008
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
23 Apr 2007 363s Return made up to 30/03/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
06 Apr 2006 363s Return made up to 30/03/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Jan 2006 287 Registered office changed on 12/01/06 from: ground floor century house, worrall street, congleton, cheshire CW12 1DX
02 Dec 2005 395 Particulars of mortgage/charge