CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED
Company number 08348569
- Company Overview for CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED (08348569)
- Filing history for CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED (08348569)
- People for CONCEPT ENVIRONMENTAL SOLUTIONS LIMITED (08348569)
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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) |
|---|---|---|---|
| 08 Oct 2024 | CS01 | Confirmation statement made on 28 September 2024 with updates | |
| 06 Aug 2024 | MR01 | Registration of charge 083485690002, created on 2 August 2024 | |
| 22 Jul 2024 | MA | Memorandum and Articles of Association | |
| 22 Jul 2024 | RESOLUTIONS |
Resolutions
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| 19 Jul 2024 | AP01 | Appointment of Mr Fergal Cathal Cawley as a director on 26 June 2024 | |
| 19 Jul 2024 | AP01 | Appointment of Mr Simon Christopher Parrington as a director on 26 June 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Craig Nicholas Skuse as a director on 26 June 2024 | |
| 19 Jul 2024 | PSC02 | Notification of Celnor Group Limited as a person with significant control on 26 June 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Nicholas John Eames-Campbell as a director on 26 June 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Benjamin Mark Gibson as a director on 26 June 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Craig Michael Drew as a director on 26 June 2024 | |
| 19 Jul 2024 | PSC07 | Cessation of Benjamin Mark Gibson as a person with significant control on 26 June 2024 | |
| 19 Jul 2024 | AA01 | Previous accounting period extended from 31 March 2024 to 30 June 2024 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 28 September 2023 with updates | |
| 02 Oct 2023 | CH01 | Director's details changed for Mr Benjamin Mark Gibson on 2 October 2023 | |
| 02 Oct 2023 | PSC04 | Change of details for Mr Benjamin Mark Gibson as a person with significant control on 2 October 2023 | |
| 23 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 04 Jan 2023 | CH01 | Director's details changed for Mr Nicholas John Eames-Campbell on 4 January 2023 | |
| 04 Jan 2023 | CH01 | Director's details changed for Mr Craig Nicholas Skuse on 4 January 2023 | |
| 04 Jan 2023 | PSC04 | Change of details for Mr Benjamin Mark Gibson as a person with significant control on 4 January 2023 | |
| 04 Jan 2023 | CH01 | Director's details changed for Mr Craig Michael Drew on 4 January 2023 | |
| 04 Jan 2023 | CH01 | Director's details changed for Mr Benjamin Mark Gibson on 4 January 2023 | |
| 04 Jan 2023 | AD01 | Registered office address changed from Brightside Park Severn Bridge Aust Bristol BS35 4BL United Kingdom to The Coach House Charfield Road Tortworth South Gloucestershire GL12 8HQ on 4 January 2023 | |
| 29 Sep 2022 | CH01 | Director's details changed for Mr Ben Mark Gibson on 28 September 2022 | |
| 29 Sep 2022 | CH01 | Director's details changed for Mr Craig Nicholas Skuse on 28 September 2022 |