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ENVIRONMENTAL INVESTIGATION AGENCY UK

Company number 07752350

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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)
28 Jan 2020 CH01 Director's details changed for Mr Malcolm Graeme Charles Gaskin on 28 January 2020
04 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
16 Jul 2019 AA Full accounts made up to 31 December 2018
23 May 2019 AP01 Appointment of Mrs Jenine Ruth Langrish as a director on 7 May 2019
23 May 2019 AP01 Appointment of Ms Katherine Stoner as a director on 7 May 2019
23 May 2019 AP01 Appointment of Mr James Ryan Arrandale as a director on 7 May 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
03 Jul 2018 CC04 Statement of company's objects
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-05
07 Jun 2018 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
07 Jun 2018 CONNOT Change of name notice
14 Sep 2017 AA Accounts for a small company made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
08 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
10 May 2016 AA Full accounts made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 25 August 2015 no member list
11 Aug 2015 AA Full accounts made up to 31 December 2014
01 Sep 2014 AR01 Annual return made up to 25 August 2014 no member list
01 Sep 2014 AP01 Appointment of Mr Ian Grattidge as a director on 9 June 2014
23 Jun 2014 AA Full accounts made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 25 August 2013 no member list
03 Jun 2013 AA Full accounts made up to 31 December 2012