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SAVANNAH ENVIRONMENTAL CONSULTANCY LTD

Company number 13203805

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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)
12 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2023	PSC07	Cessation of Environmental Compliance & Services Ltd as a person with significant control on 31 May 2023	View PDF Cessation of Environmental Compliance & Services Ltd as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC02	Notification of Nedos Holdings Ltd as a person with significant control on 31 May 2023	View PDF Notification of Nedos Holdings Ltd as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 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 - 9 pages (9 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for Mrs Comfort Tevera on 13 June 2022	View PDF Director's details changed for Mrs Comfort Tevera on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Philip Joseph Soden on 13 June 2022	View PDF Director's details changed for Mr Philip Joseph Soden on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 February 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 14 February 2022 GBP 120 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 31 May 2021	View PDF Second filing of Confirmation Statement dated 31 May 2021 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	PSC05	Change of details for Enviromental Compliance & Services Ltd as a person with significant control on 1 May 2021	View PDF Change of details for Enviromental Compliance & Services Ltd as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC07	Cessation of Comfort Tevera as a person with significant control on 1 May 2021	View PDF Cessation of Comfort Tevera as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/07/2021.	View PDF Confirmation statement made on 31 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/07/2021. - link opens in a new window - 6 pages (6 pages)
14 Jul 2021	AP01	Appointment of Mr Philip Joseph Soden as a director on 1 May 2021	View PDF Appointment of Mr Philip Joseph Soden as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	PSC02	Notification of Enviromental Compliance & Services Ltd as a person with significant control on 1 May 2021	View PDF Notification of Enviromental Compliance & Services Ltd as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AD01	Registered office address changed from 24 Derwent Drive Stenson Fields Derby DE24 3AQ England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 14 July 2021	View PDF Registered office address changed from 24 Derwent Drive Stenson Fields Derby DE24 3AQ England to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 14 July 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SAVANNAH ENVIRONMENTAL CONSULTANCY LTD

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