ENVIRONMENTAL ENGINEERING PARTNERSHIP LIMITED

Company number 08725262

Date	Type	Description	View / Download
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
31 May 2018	CH01	Director's details changed for Mr Martin Dennis Dyer on 31 May 2018	(2 pages)
31 May 2018	PSC04	Change of details for Mr Martin Dennis Dyer as a person with significant control on 31 May 2018	(2 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
06 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
28 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ The enviromental engineering partnership LIMITED, emi option plan, a copy of the rules to the shareholders be approved and directors authorised to do all act and things necessary to establish the plan. The meeting resolved to approve the form of written resolutions. The adoption of new articles, the emi plan and option agreements. Any two directors who attests his signature to be entered into by the company, execute documents in their discretion think fit. Authorise any director or secretary on behalf of the company with execution of company performance. 01/10/2015 RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
17 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(6 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
01 Dec 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders	(5 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 1,335.22	(5 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
06 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
23 Dec 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,250	(5 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,250	(3 pages)
11 Nov 2014	AD01	Registered office address changed from 7 Time Park Whiston Prescot Merseyside L35 7NU United Kingdom to Heliport Business Park Liverpool Road Eccles Manchester M30 7RU on 11 November 2014	(1 page)
28 Jan 2014	AP01	Appointment of Mr Andrew Edgar as a director	(2 pages)
21 Nov 2013	SH08	Change of share class name or designation	(2 pages)
21 Nov 2013	SH02	Sub-division of shares on 18 November 2013	(5 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 18/11/2013	(38 pages)
06 Nov 2013	TM01	Termination of appointment of Amanda Fairclough as a director	(1 page)
06 Nov 2013	AP01	Appointment of Mr Martin Dennis Dyer as a director	(2 pages)
09 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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