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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)
02 Apr 2024 CS01 25/03/24 Statement of Capital gbp 400
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/24
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
15 May 2023 CH01 Director's details changed for Mr Mark Bramhall on 15 May 2023
31 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/24
07 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/24
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Apr 2021 AP01 Appointment of Mr Mark Bramhall as a director on 1 April 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
29 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/24
31 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/24
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Aug 2019 PSC05 Change of details for 3Gs Holdings Ltd as a person with significant control on 13 August 2019
26 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/24
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/24
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/24
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 400
04 Apr 2016 SH08 Change of share class name or designation
04 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 400
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2024.
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014