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EUROTECH ENVIRONMENTAL (PROPERTY) LIMITED

Company number 14330798

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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)
03 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AP03	Appointment of Reza Sotoudeh as a secretary on 28 October 2024	View PDF Appointment of Reza Sotoudeh as a secretary on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Reza Sotoudeh as a director on 28 October 2024	View PDF Appointment of Mr Reza Sotoudeh as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mrs Jennifer Carella Cartmell as a director on 28 October 2024	View PDF Appointment of Mrs Jennifer Carella Cartmell as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Stephen Roger John Hicks as a director on 28 October 2024	View PDF Appointment of Stephen Roger John Hicks as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Neil Richards as a director on 28 October 2024	View PDF Appointment of Mr Neil Richards as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mrs Heather Margaret Trewman Gould as a director on 28 October 2024	View PDF Appointment of Mrs Heather Margaret Trewman Gould as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Christopher Owen Banks as a director on 28 October 2024	View PDF Termination of appointment of Christopher Owen Banks as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AD01	Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to Fusion 3 1200 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AD on 30 October 2024	View PDF Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to Fusion 3 1200 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AD on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Cleansing Service Group Limited as a person with significant control on 28 October 2024	View PDF Notification of Cleansing Service Group Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Karen Banks as a person with significant control on 28 October 2024	View PDF Cessation of Karen Banks as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Christopher Owen Banks as a person with significant control on 28 October 2024	View PDF Cessation of Christopher Owen Banks as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 31 August 2024	View PDF Second filing of Confirmation Statement dated 31 August 2024 - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	CS01	31/08/24 Statement of Capital gbp 23764 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/09/2024	View PDF 31/08/24 Statement of Capital gbp 23764 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/09/2024 - link opens in a new window - 9 pages (9 pages)
31 May 2024	PSC04	Change of details for Mr Christopher Owen Banks as a person with significant control on 30 May 2024	View PDF Change of details for Mr Christopher Owen Banks as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Oct 2023	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)
17 Oct 2023	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)
13 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	PSC04	Change of details for Mrs Karen Banks as a person with significant control on 31 August 2023	View PDF Change of details for Mrs Karen Banks as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2023	PSC04	Change of details for Mrs Karen Banks as a person with significant control on 31 August 2023	View PDF Change of details for Mrs Karen Banks as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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EUROTECH ENVIRONMENTAL (PROPERTY) LIMITED

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