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HMS ENVIRONMENTAL LIMITED

Company number 06526449

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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)
08 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100,000
09 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100,000
09 Mar 2015 CH01 Director's details changed for Mr. Christopher Lee Bond on 9 March 2015
09 Mar 2015 CH03 Secretary's details changed for Christopher Lee Bond on 9 March 2015
26 Jan 2015 AA Accounts for a medium company made up to 30 June 2014
14 Sep 2014 TM01 Termination of appointment of Stephen Radcliffe as a director on 31 July 2014
10 Apr 2014 MISC Section 519
26 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100,000
26 Mar 2014 CH03 Secretary's details changed for Christopher Lee Bond on 17 March 2014
26 Mar 2014 CH01 Director's details changed for Christopher Lee Bond on 17 March 2014
26 Nov 2013 AA Full accounts made up to 30 June 2013
25 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 30 June 2012
20 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
31 Jan 2012 AP01 Appointment of Mr John Scott Unwin as a director
05 Dec 2011 AA Accounts for a small company made up to 30 June 2011
11 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a small company made up to 30 June 2010
06 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
01 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
18 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010 SH08 Change of share class name or designation
16 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Potential conflicts 10/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2009 288b Appointment terminate, director and secretary adrian christopher norton logged form
16 Jul 2009 288a Secretary appointed christopher lee bond