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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)
23 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 28/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2022	PSC01	Notification of Stuart Alan Johnson as a person with significant control on 1 May 2022	View PDF Notification of Stuart Alan Johnson as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC01	Notification of James David Stangroom as a person with significant control on 1 May 2022	View PDF Notification of James David Stangroom as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC01	Notification of Benjamin Robert Lindley as a person with significant control on 1 May 2022	View PDF Notification of Benjamin Robert Lindley as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of Japanese Knotweed Ltd as a person with significant control on 1 May 2022	View PDF Cessation of Japanese Knotweed Ltd as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	SH02	Sub-division of shares on 28 March 2022	View PDF Sub-division of shares on 28 March 2022 - link opens in a new window - 4 pages (4 pages)
19 May 2022	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)
18 May 2022	MR01	Registration of charge 133911380001, created on 1 May 2022	View PDF Registration of charge 133911380001, created on 1 May 2022 - link opens in a new window - 17 pages (17 pages)
22 Dec 2021	TM01	Termination of appointment of Simon Nicholas Wreford as a director on 22 December 2021	View PDF Termination of appointment of Simon Nicholas Wreford as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr Benjamin Robert Lindley as a director on 22 December 2021	View PDF Appointment of Mr Benjamin Robert Lindley as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr James David Stangroom as a director on 22 December 2021	View PDF Appointment of Mr James David Stangroom as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Stuart Alan Johnson as a director on 22 December 2021	View PDF Appointment of Mr Stuart Alan Johnson as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 30 November 2021	View PDF Current accounting period shortened from 31 May 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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