ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED

Company number 05650507

Date	Type	Description	View / Download
03 Oct 2024	CH01	Director's details changed for Mr Todd Randolph Gleason on 1 September 2024	(2 pages)
14 Feb 2024	PSC02	Notification of Peerless Europe Limited as a person with significant control on 4 June 2020	(2 pages)
14 Feb 2024	PSC07	Cessation of Ceco Environmental Corp as a person with significant control on 4 June 2020	(1 page)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
29 Nov 2023	AP01	Appointment of Mr Jonathan Justin Woodus as a director on 27 November 2023	(2 pages)
26 Sep 2023	AA	Full accounts made up to 30 December 2022	(24 pages) Download iXBRL
05 Mar 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
09 Feb 2023	AA	Full accounts made up to 30 December 2021	(24 pages) Download iXBRL
23 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
30 Aug 2022	AP01	Appointment of Ms Joycelynn Watkins-Asiyanbi as a director on 27 June 2022	(2 pages)
30 Aug 2022	AP01	Appointment of Mr Peter Kurt Johansson as a director on 15 August 2022	(2 pages)
30 Aug 2022	TM01	Termination of appointment of Matthew Eckl as a director on 14 August 2022	(1 page)
30 Aug 2022	TM01	Termination of appointment of Chasity Wilson Henry as a director on 11 March 2022	(1 page)
27 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
20 Dec 2021	AD01	Registered office address changed from Trinity Point New Road Halesowen West Midlands B63 3HY England to 15 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 20 December 2021	(1 page)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	(6 pages)
08 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
17 Nov 2020	AP01	Appointment of Ms Chasity Wilson Henry as a director on 15 September 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Dennis Robert Sadlowski as a director on 6 July 2020	(1 page)
28 Oct 2020	AP01	Appointment of Mr Todd Randolph Gleason as a director on 15 September 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Lars Theunissen as a director on 15 September 2020	(1 page)
08 Jun 2020	AP01	Appointment of Mr Lars Theunissen as a director on 4 June 2020	(2 pages)
05 Jun 2020	PSC02	Notification of Ceco Environmental Corp as a person with significant control on 4 June 2020	(2 pages)
05 Jun 2020	PSC07	Cessation of Derek Munro as a person with significant control on 4 June 2020	(1 page)