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ENVIRONMENTAL CONTROLS GROUP LIMITED

Company number 13391138

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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)
06 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 23/04/2024
05 Aug 2024 SH06 Cancellation of shares. Statement of capital on 23 April 2024
  • GBP 241.10
05 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
02 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
24 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
20 Sep 2023 AD01 Registered office address changed from Brightwater House Market Place Ringwood BH24 1AP England to Unit a7 the Arena 9 Nimrod Way, Ferndown Wimborne Dorset BH21 7UH on 20 September 2023
18 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
16 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
10 May 2023 CERTNM Company name changed ground contamination LIMITED\certificate issued on 10/05/23
  • RES15 ‐ Change company name resolution on 2023-03-28
10 May 2023 CONNOT Change of name notice
21 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 SH06 Cancellation of shares. Statement of capital on 1 November 2022
  • GBP 257.00
17 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2023 SH03 Purchase of own shares.
13 Feb 2023 PSC07 Cessation of James David Stangroom as a person with significant control on 1 November 2022
13 Feb 2023 PSC07 Cessation of Benjamin Robert Lindley as a person with significant control on 1 November 2022
13 Feb 2023 PSC07 Cessation of Stuart Alan Johnson as a person with significant control on 1 November 2022
13 Feb 2023 PSC01 Notification of Simon Nicholas Wreford as a person with significant control on 1 November 2022
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 267
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 106.67
31 Oct 2022 TM01 Termination of appointment of Stuart Alan Johnson as a director on 31 October 2022
14 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
23 May 2022 MA Memorandum and Articles of Association