Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
PSC05 |
Change of details for Environmental Controls Group Limited as a person with significant control on 6 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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03 Nov 2023 |
CH01 |
Director's details changed for Mr James David Stangroom on 3 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin Robert Lindley on 3 November 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Suite 5 Bright Water House Market Place Ringwood Hampshire BH24 1AP to Unit a7 the Arena 9 Nimrod Way, Ferndown Wimborne Dorset BH21 7UH on 20 September 2023
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Jun 2023 |
PSC05 |
Change of details for Ground Contamination Limited as a person with significant control on 10 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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16 Mar 2023 |
MR01 |
Registration of charge 074281700004, created on 15 March 2023
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31 Oct 2022 |
TM01 |
Termination of appointment of Stuart Alan Johnson as a director on 31 October 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 May 2022 |
AP01 |
Appointment of Mr Simon Nicholas Wreford as a director on 30 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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26 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2022 |
SH08 |
Change of share class name or designation
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18 May 2022 |
TM01 |
Termination of appointment of Simon Nicholas Wreford as a director on 1 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Jacqueline Wreford as a director on 1 May 2022
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18 May 2022 |
PSC02 |
Notification of Ground Contamination Limited as a person with significant control on 1 May 2022
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18 May 2022 |
PSC07 |
Cessation of Simon Nicholas Wreford as a person with significant control on 1 May 2022
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26 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 July 2021
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19 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed contract by company to purchase 10 d ordinary shares of £1 each for a total consideration of £60,000 and five e ordinary shares of £1 each for a total consideration of £30,000 23/06/2021
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