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ENVIRONMENT AND ENERGY LIMITED

Company number 06054462

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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)
20 Jun 2019 CH01 Director's details changed for Mr Roy John Hunter Richmond on 30 August 2018
20 Jun 2019 CH01 Director's details changed for Mr Robert Gerard Gildert on 30 August 2018
20 Jun 2019 CH03 Secretary's details changed for Mr Roy John Hunter Richmond on 30 August 2018
19 Jun 2019 AD02 Register inspection address has been changed from C/O Gilmond Consulting Richmond House Yelverton Road Bournemouth Dorset BH1 1DA United Kingdom to Floor 3 Ocean 80 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ
18 Jun 2019 AD04 Register(s) moved to registered office address Floor 3 Ocean 80 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
30 Aug 2018 AD01 Registered office address changed from C/O Gilmond Consulting Richmond House Yelverton Road Bournemouth BH1 1DA England to Floor 3 Ocean 80 80 Holdenhurst Road Bournemouth Dorset BH8 8AQ on 30 August 2018
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
05 Jun 2018 TM01 Termination of appointment of Simon Yarwood as a director on 25 May 2018
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
09 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
03 May 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
15 Aug 2016 AP01 Appointment of Mr Simon Yarwood as a director on 30 June 2016
04 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
20 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
15 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Oct 2015 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to C/O Gilmond Consulting Richmond House Yelverton Road Bournemouth BH1 1DA on 5 October 2015
26 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders