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ENVIRONMENTAL ENERGIES LTD

Company number 07578432

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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)
01 Jul 2024	AP01	Appointment of Kimberley Ratcliffe as a director on 1 July 2024	View PDF Appointment of Kimberley Ratcliffe as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
20 Jun 2024	TM01	Termination of appointment of Mark Bramhall as a director on 17 June 2024	View PDF Termination of appointment of Mark Bramhall as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Simon James Glew as a director on 17 June 2024	View PDF Termination of appointment of Simon James Glew as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Zara Audrey Glew as a director on 17 June 2024	View PDF Termination of appointment of Zara Audrey Glew as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP03	Appointment of Carolyn Louise Blanchard as a secretary on 17 June 2024	View PDF Appointment of Carolyn Louise Blanchard as a secretary on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Mr Sean Latus as a director on 17 June 2024	View PDF Appointment of Mr Sean Latus as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mrs Sarah Ann Blackburn as a director on 17 June 2024	View PDF Appointment of Mrs Sarah Ann Blackburn as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mrs Sandeep Kaur Johal as a director on 17 June 2024	View PDF Appointment of Mrs Sandeep Kaur Johal as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Matthew James Bateman as a director on 17 June 2024	View PDF Appointment of Mr Matthew James Bateman as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Brandon James Rennet as a director on 17 June 2024	View PDF Appointment of Brandon James Rennet as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AD01	Registered office address changed from 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX to 5th Floor 1 Marsden Street Manchester M2 1HW on 19 June 2024	View PDF Registered office address changed from 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire NN12 8AX to 5th Floor 1 Marsden Street Manchester M2 1HW on 19 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	RP04AR01	Second filing of the annual return made up to 25 March 2016	View PDF Second filing of the annual return made up to 25 March 2016 - link opens in a new window - 18 pages (18 pages)
05 Jun 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 May 2024	RP04CS01	Second filing of Confirmation Statement dated 25 March 2017	View PDF Second filing of Confirmation Statement dated 25 March 2017 - link opens in a new window - 3 pages (3 pages)
29 May 2024	RP04CS01	Second filing of Confirmation Statement dated 25 March 2018	View PDF Second filing of Confirmation Statement dated 25 March 2018 - link opens in a new window - 3 pages (3 pages)
29 May 2024	RP04CS01	Second filing of Confirmation Statement dated 25 March 2019	View PDF Second filing of Confirmation Statement dated 25 March 2019 - link opens in a new window - 3 pages (3 pages)
29 May 2024	RP04CS01	Second filing of Confirmation Statement dated 25 March 2022	View PDF Second filing of Confirmation Statement dated 25 March 2022 - link opens in a new window - 3 pages (3 pages)
29 May 2024	RP04CS01	Second filing of Confirmation Statement dated 25 March 2021	View PDF Second filing of Confirmation Statement dated 25 March 2021 - link opens in a new window - 3 pages (3 pages)
29 May 2024	RP04CS01	Second filing of Confirmation Statement dated 25 March 2010	View PDF Second filing of Confirmation Statement dated 25 March 2010 - link opens in a new window - 3 pages (3 pages)
29 May 2024	RP04CS01	Second filing of Confirmation Statement dated 25 March 2023	View PDF Second filing of Confirmation Statement dated 25 March 2023 - link opens in a new window - 3 pages (3 pages)
29 May 2024	RP04CS01	Second filing of Confirmation Statement dated 25 March 2024	View PDF Second filing of Confirmation Statement dated 25 March 2024 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	MR04	Satisfaction of charge 075784320001 in full	View PDF Satisfaction of charge 075784320001 in full - link opens in a new window - 1 page (1 page)

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