ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED

Company number 05650507

Date	Type	Description	View / Download
04 Oct 2011	TM01	Termination of appointment of David Hampton as a director	(1 page)
04 Oct 2011	TM01	Termination of appointment of Stephen Pickavance as a director	(1 page)
04 Oct 2011	AP01	Appointment of Mr David Hampton as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Paul Farrington as a director	(1 page)
04 Oct 2011	TM01	Termination of appointment of Derek Munro as a director	(1 page)
04 Oct 2011	AP01	Appointment of Mr Stephen Pickavance as a director	(2 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(10 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
13 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
10 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(12 pages)
09 Oct 2009	CH01	Director's details changed for Mr David Hampton on 25 September 2009	(2 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
11 Dec 2008	363a	Return made up to 09/12/08; full list of members	(9 pages)
15 Sep 2008	287	Registered office changed on 15/09/2008 from 1 saint chads court rochdale lancashire OL16 1QU	(1 page)
21 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
12 Mar 2008	88(2)	Capitals not rolled up	(2 pages)
12 Mar 2008	123	Nc inc already adjusted 01/01/07	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2007	363a	Return made up to 09/12/07; full list of members	(6 pages)
09 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
22 Feb 2007	88(2)R	Ad 01/01/06--------- £ si 1@1	(2 pages)
22 Feb 2007	88(2)R	Ad 01/01/06--------- £ si 1@1	(2 pages)