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ENVIRO ELECTRICAL SERVICES LTD

Company number 13461977

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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)
04 Sep 2024 CERTNM Company name changed lec energy LTD\certificate issued on 04/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-04
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
06 Jun 2024 PSC07 Cessation of David Lewis as a person with significant control on 4 June 2024
06 Jun 2024 PSC01 Notification of Andrew Kiberd as a person with significant control on 4 June 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
30 May 2024 PSC01 Notification of David Lewis as a person with significant control on 24 May 2024
30 May 2024 PSC07 Cessation of Daniel Mckinnon as a person with significant control on 24 May 2024
30 May 2024 PSC07 Cessation of D Lewis Estates Ltd as a person with significant control on 24 May 2024
30 May 2024 TM01 Termination of appointment of Christopher Roger Harrisson as a director on 2 February 2024
30 May 2024 TM01 Termination of appointment of Okl Consulting Ltd as a director on 2 February 2024
30 Apr 2024 AA Micro company accounts made up to 30 June 2023
08 Jan 2024 CERTNM Company name changed elec south east LTD\certificate issued on 08/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-05
23 Dec 2023 CH02 Director's details changed for Okl Consulting Ltd on 1 December 2023
23 Dec 2023 CH01 Director's details changed for Mr Christopher Harrisson on 1 December 2023
23 Dec 2023 TM01 Termination of appointment of Daniel Mckinnon as a director on 31 August 2023
23 Dec 2023 AD01 Registered office address changed from Unit 3a Kierbeck Industrial Estate Vange Wharf Basildon SS16 4SW England to Unit Dc1, Prologis Park Honywood Road Basildon SS14 3TS on 23 December 2023
06 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
14 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
12 Aug 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
11 Aug 2022 PSC02 Notification of D Lewis Estates Ltd as a person with significant control on 16 June 2022
11 Aug 2022 TM01 Termination of appointment of David Lewis as a director on 1 August 2022
11 Aug 2022 PSC07 Cessation of David Lewis as a person with significant control on 16 June 2022
11 Aug 2022 AP02 Appointment of Okl Consulting Ltd as a director on 1 August 2022