ENVIRONMENTAL COMPLIANCE & SERVICES LTD
Company number 08437019
- Company Overview for ENVIRONMENTAL COMPLIANCE & SERVICES LTD (08437019)
- Filing history for ENVIRONMENTAL COMPLIANCE & SERVICES LTD (08437019)
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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) |
|---|---|---|---|
| 07 Oct 2024 | AP01 | Appointment of Mrs Sarah Lowe as a director on 22 August 2024 | |
| 02 Oct 2024 | AD01 | Registered office address changed from The Poynt, 45 Wollaton Street Nottingham NG1 5FW England to 6240 First Floor Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 2 October 2024 | |
| 09 Sep 2024 | MA | Memorandum and Articles of Association | |
| 09 Sep 2024 | RESOLUTIONS |
Resolutions
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| 06 Sep 2024 | AP03 | Appointment of Mr Thomas Gray as a secretary on 22 August 2024 | |
| 06 Sep 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 06 Sep 2024 | SH08 | Change of share class name or designation | |
| 05 Sep 2024 | AD01 | Registered office address changed from 6240 First Floor Bishops Court Birmingham Business Park Birmingham B37 7YB England to The Poynt, 45 Wollaton Street Nottingham NG1 5FW on 5 September 2024 | |
| 05 Sep 2024 | AP01 | Appointment of Mr Michael Idris Andrews as a director on 22 August 2024 | |
| 05 Sep 2024 | PSC07 | Cessation of Philip Joseph Soden as a person with significant control on 22 August 2024 | |
| 05 Sep 2024 | TM01 | Termination of appointment of Samantha Dalton as a director on 22 August 2024 | |
| 05 Sep 2024 | TM01 | Termination of appointment of Robert Noel Christopher Lynch as a director on 22 August 2024 | |
| 05 Sep 2024 | PSC07 | Cessation of Nedos Holdings Ltd as a person with significant control on 22 August 2024 | |
| 05 Sep 2024 | PSC02 | Notification of Project Flow Holdings Limited as a person with significant control on 22 August 2024 | |
| 31 Jul 2024 | CS01 | Confirmation statement made on 20 July 2024 with no updates | |
| 20 Jun 2024 | AAMD | Amended total exemption full accounts made up to 31 March 2024 | |
| 12 Jun 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 21 Jul 2023 | CS01 | Confirmation statement made on 20 July 2023 with updates | |
| 11 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 02 Jun 2023 | PSC02 | Notification of Nedos Holdings Ltd as a person with significant control on 31 May 2023 | |
| 23 Sep 2022 | AP01 | Appointment of Samantha Dalton as a director on 15 September 2022 | |
| 08 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with no updates | |
| 13 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 21 Jul 2021 | CS01 | Confirmation statement made on 20 July 2021 with updates |