- Company Overview for ENVIRONMENT AND ENERGY LIMITED (06054462)
- Filing history for ENVIRONMENT AND ENERGY LIMITED (06054462)
- People for ENVIRONMENT AND ENERGY LIMITED (06054462)
- More for ENVIRONMENT AND ENERGY LIMITED (06054462)
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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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
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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
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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
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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 |