- Company Overview for CARE ENVIRONMENTAL LTD (07024065)
- Filing history for CARE ENVIRONMENTAL LTD (07024065)
- People for CARE ENVIRONMENTAL LTD (07024065)
- More for CARE ENVIRONMENTAL LTD (07024065)
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) |
---|---|---|---|
26 Sep 2017 | PSC07 | Cessation of Wojciech Mikolajczak as a person with significant control on 24 October 2016 | |
26 Sep 2017 | PSC01 | Notification of Lee Taylor as a person with significant control on 24 October 2016 | |
07 Jun 2017 | AA01 | Previous accounting period extended from 30 September 2016 to 31 March 2017 | |
27 Oct 2016 | AD01 | Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 1 Digital Drive Billericay CM12 0DD on 27 October 2016 | |
27 Oct 2016 | AP01 | Appointment of Mr Lee Taylor as a director on 24 October 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of Wojciech Mikolajczak as a director on 24 October 2016 | |
24 Oct 2016 | TM02 | Termination of appointment of Wojciech Mikolajczak as a secretary on 24 October 2016 | |
20 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
14 Sep 2016 | CH01 | Director's details changed for Mr Wojciech Mikolajczak on 1 September 2016 | |
28 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
|
|
29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
|
|
24 Oct 2014 | CH01 | Director's details changed for Mr Wojciech Mikolajczak on 20 September 2014 | |
24 Oct 2014 | CH03 | Secretary's details changed for Mr Wojciech Mikolajczak on 20 September 2014 | |
15 Sep 2014 | AD01 | Registered office address changed from 32 Woodstock Grove London Uk W12 8LE England to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 15 September 2014 | |
21 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
|
|
04 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
21 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
20 Oct 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
20 Oct 2011 | AD01 | Registered office address changed from 7 Hazlitt Mews Hazlitt Road Olympia London W14 0JZ on 20 October 2011 | |
17 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
24 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders |