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ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED

Company number 05414237

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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)
30 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from 10 Buckingham Street London WC2N 6DF on 16 November 2010
22 Oct 2010 CERTNM Company name changed inspicio LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-20
22 Oct 2010 CONNOT Change of name notice
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Sep 2010 TM01 Termination of appointment of Mark Silver as a director
27 Sep 2010 TM02 Termination of appointment of Richard Mcbride as a secretary
27 Sep 2010 TM01 Termination of appointment of Richard Mcbride as a director
27 Sep 2010 AP01 Appointment of Nicholas William Louden as a director
27 Sep 2010 AP01 Appointment of Alexander Sleeth as a director
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 11
19 Aug 2010 MEM/ARTS Memorandum and Articles of Association
19 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 01/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 AA Group of companies' accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
09 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 05/04/09; full list of members
13 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
28 May 2008 363s Return made up to 05/04/08; change of members
23 May 2008 395 Particulars of a mortgage or charge / charge no: 10
15 May 2008 155(6)b Declaration of assistance for shares acquisition
15 May 2008 155(6)b Declaration of assistance for shares acquisition