DEMOLITION ENVIRONMENTAL SERVICES LIMITED
Company number 05878962
- Company Overview for DEMOLITION ENVIRONMENTAL SERVICES LIMITED (05878962)
- Filing history for DEMOLITION ENVIRONMENTAL SERVICES LIMITED (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) |
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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
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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
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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
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15 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 24 March 2014
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09 Apr 2014 | RESOLUTIONS |
Resolutions
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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 |