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ENVIRONMENTAL ENERGY LOGISTICS LIMITED

Company number 08611004

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2016 DS01 Application to strike the company off the register
21 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 428
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 428
23 Jan 2015 TM01 Termination of appointment of Dean Nicholas Manuel Abeal as a director on 1 November 2014
13 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
12 Nov 2014 AP01 Appointment of Steven Paul Waldron as a director on 1 November 2014
12 Nov 2014 AA01 Current accounting period extended from 31 July 2015 to 31 January 2016
12 Nov 2014 AP01 Appointment of Dean Nicholas Manuel Abeal as a director on 1 November 2014
08 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 333
22 Aug 2014 TM01 Termination of appointment of Dean Nicholas Manuel Abeal as a director on 1 August 2014
22 Aug 2014 TM01 Termination of appointment of Steven Paul Waldron as a director on 1 August 2014
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 300
08 Aug 2014 AP01 Appointment of Steven Paul Waldron as a director on 1 August 2014
08 Aug 2014 AP01 Appointment of Dean Nicholas Manuel Abeal as a director on 1 August 2014
06 Aug 2014 CERTNM Company name changed D2R consultants LIMITED\certificate issued on 06/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-06
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
16 Jul 2013 NEWINC Incorporation