ENVIRONMENTAL ENERGIES LTD

Company number 07578432

Date	Type	Description	View / Download
27 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 400	(5 pages)
13 Feb 2014	MR01	Registration of charge 075784320001	(28 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
16 Oct 2013	AD01	Registered office address changed from 1St Floor Unit 1 Barnsdale Court Barnsdale Way Grove Park Leicester Leicestershire LE19 1SN on 16 October 2013	(1 page)
16 Oct 2013	TM01	Termination of appointment of Paul Mcgreevy as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of Caroline Kemsley-Pein as a secretary	(1 page)
16 Oct 2013	TM01	Termination of appointment of Jeremy Kemsley-Pein as a director	(1 page)
26 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(6 pages)
26 Mar 2013	CH01	Director's details changed for Mr Simon James Glew on 25 March 2013	(2 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
11 Sep 2012	AUD	Auditor's resignation	(1 page)
10 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(7 pages)
10 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2012	AD02	Register inspection address has been changed	(1 page)
27 Sep 2011	AD01	Registered office address changed from 1St Floor Unit 1 Barnsdale Cout Barnsdale Way Grove Park Leicester Leicestershire LE16 9RH on 27 September 2011	(2 pages)
12 Sep 2011	AD01	Registered office address changed from 9 Chestnut Grove Clipston Mkt Harborough Leics LE16 9RH England on 12 September 2011	(2 pages)
12 Sep 2011	AP01	Appointment of Paul Douglas Mcgreevy as a director	(3 pages)
31 Aug 2011	TM01	Termination of appointment of Philip Edmondson as a director	(2 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 20 August 2011 GBP 400	(4 pages)
31 Aug 2011	SH08	Change of share class name or designation	(2 pages)
31 Aug 2011	AP03	Appointment of Caroline Anne Kemsley-Pein as a secretary	(3 pages)
31 Aug 2011	AP01	Appointment of Zara Audrey Glew as a director	(3 pages)
31 Aug 2011	AP01	Appointment of Jeremy Alan Kemsley-Pein as a director	(3 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(17 pages)
21 Apr 2011	CERTNM	Company name changed enviromental energies LTD\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-21 NM01 ‐ Change of name by resolution	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next