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DEMOLITION ENVIRONMENTAL SERVICES LIMITED

Company number 05878962

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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)
14 Jul 2017 PSC02 Notification of Demolition Environmental Holdings Ltd as a person with significant control on 23 August 2016
13 Jul 2017 PSC07 Cessation of Clive Philip Denning as a person with significant control on 23 August 2016
13 Jul 2017 PSC07 Cessation of Nick Evans as a person with significant control on 23 August 2016
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
11 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Dec 2015 CH01 Director's details changed for Mr Clive Philip Denning on 2 December 2015
18 Nov 2015 TM01 Termination of appointment of Stephen Paul Oreilly as a director on 1 November 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 102
03 Jun 2015 AP01 Appointment of Mr Stephen Paul Oreilly as a director on 4 May 2015
28 May 2015 AD01 Registered office address changed from The Coterie Preston Bagot Henley in Arden Warwickshire B95 5DZ to 4 Regents Court Farmoor Lane Redditch Worcestershire B98 0SD on 28 May 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 102
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 102
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 102
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014 TM01 Termination of appointment of Andrew Shaw as a director
26 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Mar 2014 CH01 Director's details changed for Mr Nicholas Anthony Evans on 3 March 2014
19 Nov 2013 AA01 Previous accounting period shortened from 31 January 2014 to 31 July 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jul 2013 MR01 Registration of charge 058789620001
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders