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CRITICAL ENVIRONMENT SOLUTIONS LTD

Company number 06516748

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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)
21 Jun 2016 CH03 Secretary's details changed for Mr Andrew Holbrook on 20 December 2015
01 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
18 Sep 2015 SH08 Change of share class name or designation
18 Sep 2015 CC04 Statement of company's objects
18 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
16 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Mr Stephen John Ronald Hufton on 24 January 2013
02 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
22 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mr Michael John Norris on 1 November 2009
01 Mar 2010 CH01 Director's details changed for Mr Stephen John Ronald Hufton on 1 November 2009
01 Mar 2010 CH01 Director's details changed for Mr Andrew Holbrook on 1 November 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
05 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Nov 2008 225 Accounting reference date extended from 28/02/2009 to 31/05/2009