ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED
Company number 05414237
- Company Overview for ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED (05414237)
- Filing history for ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED (05414237)
- People for ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED (05414237)
- Charges for ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED (05414237)
- More for ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED (05414237)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | AP01 | Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024 | |
| 02 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
| 07 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 02 Feb 2023 | TM02 | Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023 | |
| 28 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with updates | |
| 05 Oct 2021 | AP03 | Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021 | |
| 05 Oct 2021 | MR01 | Registration of charge 054142370012, created on 30 September 2021 | |
| 14 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Jul 2021 | CH01 | Director's details changed for Mr Nicolas Louis Detchepare on 8 July 2021 | |
| 08 Jul 2021 | PSC05 | Change of details for Socotec Uk Holding Limited as a person with significant control on 8 July 2021 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with updates | |
| 31 Mar 2021 | TM01 | Termination of appointment of Ian Austin Sparks as a director on 31 March 2021 | |
| 29 Mar 2021 | AP01 | Appointment of Mr Nicolas Louis Detchepare as a director on 29 March 2021 | |
| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 06 May 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
| 21 Apr 2020 | TM01 | Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020 | |
| 24 Mar 2020 | AP01 | Appointment of Mr Jason Richard Goodwin as a director on 24 March 2020 | |
| 09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 09 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
| 18 Jan 2019 | SH19 |
Statement of capital on 18 January 2019
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| 17 Jan 2019 | SH20 | Statement by Directors |