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MEM ENVIRONMENTAL HOLDINGS LTD

Company number 11604032

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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)
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CH01	Director's details changed for Mrs Elaine Moore on 29 June 2021	View PDF Director's details changed for Mrs Elaine Moore on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC04	Change of details for Mrs Elaine Moore as a person with significant control on 29 June 2021	View PDF Change of details for Mrs Elaine Moore as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AD01	Registered office address changed from Unit 49a Cuthbert Court Bede Industrial Estate Jarrow Tyne & Wear NE32 3EG England to Unit 6F Castle Close Industrial Estate Crook County Durham DL15 8JZ on 4 October 2021	View PDF Registered office address changed from Unit 49a Cuthbert Court Bede Industrial Estate Jarrow Tyne & Wear NE32 3EG England to Unit 6F Castle Close Industrial Estate Crook County Durham DL15 8JZ on 4 October 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC01	Notification of Elaine Moore as a person with significant control on 3 March 2021	View PDF Notification of Elaine Moore as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Mrs Elaine Moore on 8 April 2021	View PDF Director's details changed for Mrs Elaine Moore on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC07	Cessation of Francis Ian Moore as a person with significant control on 25 January 2021	View PDF Cessation of Francis Ian Moore as a person with significant control on 25 January 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AD01	Registered office address changed from Red Lodge, Sunniside Lane Cleadon Village Sunderland Tyne & Wear SR6 7XD England to Unit 49a Cuthbert Court Bede Industrial Estate Jarrow Tyne & Wear NE32 3EG on 19 March 2021	View PDF Registered office address changed from Red Lodge, Sunniside Lane Cleadon Village Sunderland Tyne & Wear SR6 7XD England to Unit 49a Cuthbert Court Bede Industrial Estate Jarrow Tyne & Wear NE32 3EG on 19 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2021	TM01	Termination of appointment of Francis Ian Moore as a director on 25 January 2021	View PDF Termination of appointment of Francis Ian Moore as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mrs Elaine Moore as a director on 3 March 2021	View PDF Appointment of Mrs Elaine Moore as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 October 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 100 - link opens in a new window - 11 pages (11 pages)
18 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div/ creation of classes of shares 19/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div/ creation of classes of shares 19/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Mar 2019	SH02	Sub-division of shares on 19 February 2019	View PDF Sub-division of shares on 19 February 2019 - link opens in a new window - 4 pages (4 pages)

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