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E4 (ENVIRONMENTAL) LIMITED

Company number 05842818

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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)
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
14 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2013
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/01/2014
04 Mar 2013 AD01 Registered office address changed from , Block 1 Trident House Valley, Works, Grange Lane, Sheffield, South Yorkshire, S5 0DQ on 4 March 2013
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
02 May 2012 AP04 Appointment of Sutton Mcgrath Ltd as a secretary
02 May 2012 TM02 Termination of appointment of James Porter as a secretary
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mark Browne on 7 June 2010
09 Aug 2010 CH03 Secretary's details changed for Mr James George Porter on 7 June 2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Apr 2010 AP01 Appointment of Andrew Grocock as a director
10 Jun 2009 363a Return made up to 09/06/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2008 288b Appointment terminate, director and secretary michael mcardle logged form
01 Dec 2008 363a Return made up to 09/06/08; full list of members
27 Nov 2008 122 S-div