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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)
02 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
21 Feb 2015 AA Full accounts made up to 30 September 2014
15 Dec 2014 AP01 Appointment of Brian Joseph Davidson as a director
11 Dec 2014 TM01 Termination of appointment of Michael Craig Morgan as a director on 15 August 2014
03 Dec 2014 AP01 Appointment of Mr Brian Joseph Davidson as a director on 8 October 2014
03 Dec 2014 TM01 Termination of appointment of Michael Craig Morgan as a director on 15 August 2014
18 Jun 2014 AA Full accounts made up to 30 September 2013
09 Jun 2014 AP01 Appointment of Mr John Alexander George Douglas as a director
09 Jun 2014 TM01 Termination of appointment of Kevin Russon as a director
10 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
10 Apr 2014 CH01 Director's details changed for Nigel Christopher Parkinson on 12 November 2013
10 Apr 2014 CH01 Director's details changed for Dr Michael Craig Morgan on 12 November 2013
10 Apr 2014 CH01 Director's details changed for Lee Paul Kingsbury on 12 November 2013
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2013 TM01 Termination of appointment of Steven Catchpole as a director
19 Nov 2013 TM01 Termination of appointment of Keith Hanson as a director
19 Nov 2013 AP01 Appointment of Nigel Christopher Parkinson as a director
19 Nov 2013 AP01 Appointment of Lee Paul Kingsbury as a director
18 Nov 2013 MR01 Registration of charge 071828550004
18 Nov 2013 MR01 Registration of charge 071828550005
18 Nov 2013 MR01 Registration of charge 071828550006
18 Nov 2013 MR01 Registration of charge 071828550007
18 Nov 2013 MR01 Registration of charge 071828550008
26 Jul 2013 MR01 Registration of charge 071828550003
06 Jul 2013 MR01 Registration of charge 071828550002