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EATON ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED

Company number 06628053

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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)
30 Sep 2020 TM01 Termination of appointment of Michael Little as a director on 30 September 2020
30 Sep 2020 AD01 Registered office address changed from , the Courtyard, Willow Park Cumnor Road, Oxford, OX2 9TX to Unit 24 Nine Mile Point Industrial Estate Cwmfelinfach Crosskeys NP11 7HZ on 30 September 2020
30 Sep 2020 AP01 Appointment of Mr Harlan Bradley Calkins as a director on 30 September 2020
30 Sep 2020 AP01 Appointment of Mr Russell Charles Durbridge as a director on 30 September 2020
30 Sep 2020 AP01 Appointment of Mr Wayne Hopkins as a director on 30 September 2020
30 Sep 2020 AP01 Appointment of Mr Colin David Shipley as a director on 30 September 2020
02 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with updates
02 Sep 2020 AA Micro company accounts made up to 30 June 2020
13 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 30 June 2016
17 Jan 2020 AA Micro company accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 15/10/2020.
05 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 15/10/2020.
25 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 15/10/2020.
01 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Aug 2016 CS01 30/06/16 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 13/07/2020.
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2020.
24 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2020.
09 Jul 2014 CH01 Director's details changed for Mr Michael Little on 1 January 2014
23 May 2014 AD01 Registered office address changed from , the Courtyard, Willow Park Cumnor Road, Oxford, OX2 9TX, England on 23 May 2014
23 May 2014 AD01 Registered office address changed from , the Courtyard Willow Park, Cumnor Road, Oxford, Oxfordshire, OX2 9NX on 23 May 2014
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013