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FIVE ENVIRONMENTAL LTD

Company number 09710980

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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)
26 May 2020	MR01	Registration of charge 097109800002, created on 26 May 2020	View PDF Registration of charge 097109800002, created on 26 May 2020 - link opens in a new window - 41 pages (41 pages)
21 May 2020	AD01	Registered office address changed from Nucleus Business & Innovation Centre Brunel Way Dartford DA1 5GA England to Five House 15a Capital Industrial Estate Crabtree Manor Way South Belvedere DA17 6BJ on 21 May 2020	View PDF Registered office address changed from Nucleus Business & Innovation Centre Brunel Way Dartford DA1 5GA England to Five House 15a Capital Industrial Estate Crabtree Manor Way South Belvedere DA17 6BJ on 21 May 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AD01	Registered office address changed from 35 Berkeley Square Mayfair London W1J 5BF England to Nucleus Business & Innovation Centre Brunel Way Dartford DA1 5GA on 2 April 2020	View PDF Registered office address changed from 35 Berkeley Square Mayfair London W1J 5BF England to Nucleus Business & Innovation Centre Brunel Way Dartford DA1 5GA on 2 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AD01	Registered office address changed from The Nucleus Business and Innovation Centre Brunel Way Dartford DA1 5GA England to 35 Berkeley Square Mayfair London W1J 5BF on 2 April 2020	View PDF Registered office address changed from The Nucleus Business and Innovation Centre Brunel Way Dartford DA1 5GA England to 35 Berkeley Square Mayfair London W1J 5BF on 2 April 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 3 March 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AD01	Registered office address changed from The Nucleus Business & Innovation Centre Brunel Way Belvedere Kent DA1 5GA England to The Nucleus Business and Innovation Centre Brunel Way Dartford DA1 5GA on 5 August 2019	View PDF Registered office address changed from The Nucleus Business & Innovation Centre Brunel Way Belvedere Kent DA1 5GA England to The Nucleus Business and Innovation Centre Brunel Way Dartford DA1 5GA on 5 August 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	PSC07	Cessation of Danny Short as a person with significant control on 26 May 2019	View PDF Cessation of Danny Short as a person with significant control on 26 May 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	TM01	Termination of appointment of Danny Short as a director on 26 May 2019	View PDF Termination of appointment of Danny Short as a director on 26 May 2019 - link opens in a new window - 1 page (1 page)
02 Feb 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jan 2019	AAMD	Amended total exemption full accounts made up to 31 July 2017	View PDF Amended total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages)
03 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	CH01	Director's details changed for Mr Joel Edward James Tait on 1 June 2018	View PDF Director's details changed for Mr Joel Edward James Tait on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CH01	Director's details changed for Mr Kevin Wood on 1 June 2018	View PDF Director's details changed for Mr Kevin Wood on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages)
05 Mar 2018	AD01	Registered office address changed from Unit 9 Burts Wharf Crabtree Manor Way Belvedere Kent DA17 6LJ to The Nucleus Business & Innovation Centre Brunel Way Belvedere Kent DA1 5GA on 5 March 2018	View PDF Registered office address changed from Unit 9 Burts Wharf Crabtree Manor Way Belvedere Kent DA17 6LJ to The Nucleus Business & Innovation Centre Brunel Way Belvedere Kent DA1 5GA on 5 March 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
09 Mar 2016	MR01	Registration of charge 097109800001, created on 29 February 2016	View PDF Registration of charge 097109800001, created on 29 February 2016 - link opens in a new window - 22 pages (22 pages)
10 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 5	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 5 - link opens in a new window - 7 pages (7 pages)
03 Sep 2015	CH01	Director's details changed for Mr Danny Gordon on 2 September 2015	View PDF Director's details changed for Mr Danny Gordon on 2 September 2015 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-30 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-30 GBP 5 - link opens in a new window - 10 pages (10 pages)

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