ENVIRONMENTAL ESSENTIALS (UK) LIMITED

Company number 05980634

Date	Type	Description	View / Download
31 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(5 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(5 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
07 Aug 2017	MR01	Registration of charge 059806340002, created on 1 August 2017	(21 pages)
15 Dec 2016	CH01	Director's details changed for Wayne Alexander Edwin Spence on 22 July 2016	(2 pages)
15 Dec 2016	CH01	Director's details changed for Karen Lesley Spence on 22 July 2016	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
24 Feb 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
30 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(5 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
31 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(5 pages)
31 Oct 2014	CH01	Director's details changed for Karen Spence on 31 October 2014	(2 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Sep 2014	AP01	Appointment of Wayne Alexander Edwin Spence as a director on 18 July 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Karen Spence as a director on 18 July 2014	(2 pages)
13 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Aug 2014	SH08	Change of share class name or designation	(2 pages)
13 Aug 2014	CC04	Statement of company's objects	(2 pages)
13 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
20 Jun 2014	TM02	Termination of appointment of Apl Accountants Llp as a secretary on 20 June 2014	(1 page)
17 Jun 2014	AD01	Registered office address changed from Ground Floor 3 Lakeside Festival Park Stoke-on-Trent ST1 5RY on 17 June 2014	(1 page)