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FINE ENVIRONMENTAL SERVICES LIMITED

Company number 07182855

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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)
03 Oct 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 AP01 Appointment of Dr Nigel Christopher Parkinson as a director on 29 March 2018
25 Apr 2018 TM01 Termination of appointment of Andreas Dietrich as a director on 29 March 2018
21 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
22 Sep 2017 PSC02 Notification of Lianhe Chemical Technology Co. Ltd as a person with significant control on 12 April 2017
22 Sep 2017 PSC07 Cessation of Northedge Capital Llp as a person with significant control on 12 April 2017
01 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
19 Jul 2017 TM01 Termination of appointment of John Alexander George Douglas as a director on 30 June 2017
24 May 2017 TM01 Termination of appointment of Nigel Christopher Parkinson as a director on 12 April 2017
24 May 2017 TM01 Termination of appointment of Julian Thomas Lightwing as a director on 12 April 2017
24 May 2017 TM01 Termination of appointment of Christopher David Gowland as a director on 12 May 2017
20 Apr 2017 AP01 Appointment of Minghui Xu as a director on 12 April 2017
20 Apr 2017 AP01 Appointment of Andreas Dietrich as a director on 12 April 2017
28 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
14 Mar 2017 AA Full accounts made up to 30 September 2016
17 Feb 2017 MR05 All of the property or undertaking has been released from charge 1
17 Feb 2017 MR04 Satisfaction of charge 071828550002 in full
07 Jun 2016 MR04 Satisfaction of charge 071828550006 in full
07 Jun 2016 MR04 Satisfaction of charge 071828550003 in full
25 May 2016 MR01 Registration of charge 071828550009, created on 23 May 2016
21 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
28 Jan 2016 AA Full accounts made up to 30 September 2015
13 Nov 2015 TM01 Termination of appointment of Brian Joseph Davidson as a director on 4 November 2015
05 Nov 2015 AP01 Appointment of Mr Julian Thomas Lightwing as a director on 4 November 2015
05 Nov 2015 AP01 Appointment of Mr Christopher David Gowland as a director on 4 November 2015