4SEE ENVIRONMENTAL LIMITED

Company number 06241562

Date	Type	Description	View / Download
20 Feb 2013	TM01	Termination of appointment of Kevin Clarke as a director	(1 page)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
09 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(6 pages)
09 May 2012	AD01	Registered office address changed from Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 8LS on 9 May 2012	(1 page)
09 May 2012	CH01	Director's details changed for Kevin Malcolm Clarke on 1 April 2011	(2 pages)
09 May 2012	CH01	Director's details changed for Michael James Walker on 1 April 2011	(2 pages)
09 May 2012	CH01	Director's details changed for Leigh Hayman on 1 April 2011	(2 pages)
09 May 2012	CH01	Director's details changed for Ruth Gilbody on 1 April 2011	(2 pages)
09 May 2012	CH01	Director's details changed for Ian Almond on 1 April 2011	(2 pages)
09 May 2012	CH01	Director's details changed for Gavin Malcolm Clarke on 1 April 2011	(2 pages)
21 Dec 2011	CERTNM	Company name changed burcote consultancy LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution	(3 pages)
20 Jul 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(18 pages)
13 Jul 2011	AD01	Registered office address changed from the Hayloft Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 13 July 2011	(2 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Jan 2011	TM02	Termination of appointment of Graham Hunt & Co as a secretary	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Robin Hooper as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Larry Hannam as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of John Ritchie as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Graham Brown as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Michael James Walker as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Leigh Hayman as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Kevin Malcolm Clarke as a director	(3 pages)
13 Jan 2011	AP01	Appointment of Gavin Malcolm Clarke as a director	(3 pages)