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ONE ENVIRONMENTAL (MIDLANDS) LTD

Company number 14952255

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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)
01 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	PSC04	Change of details for Mr Trevor Whenlock as a person with significant control on 5 January 2024	View PDF Change of details for Mr Trevor Whenlock as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr Trevor Whenlock on 5 January 2024	View PDF Director's details changed for Mr Trevor Whenlock on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC04	Change of details for Mr Trevor Whenlock as a person with significant control on 9 November 2023	View PDF Change of details for Mr Trevor Whenlock as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Trevor Whenlock on 9 November 2023	View PDF Director's details changed for Mr Trevor Whenlock on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Unit 2 Swanbridge Est Black Croft Road Witham Essex CM8 3YN on 27 November 2023	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Unit 2 Swanbridge Est Black Croft Road Witham Essex CM8 3YN on 27 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CH01	Director's details changed for Mr Trevor Whenlock on 22 September 2023	View PDF Director's details changed for Mr Trevor Whenlock on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	PSC04	Change of details for Mr Trevor Whenlock as a person with significant control on 22 September 2023	View PDF Change of details for Mr Trevor Whenlock as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AD01	Registered office address changed from 12E Manor Road London N16 5SA United Kingdom to 1 Kings Avenue London N21 3NA on 22 September 2023	View PDF Registered office address changed from 12E Manor Road London N16 5SA United Kingdom to 1 Kings Avenue London N21 3NA on 22 September 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CERTNM	Company name changed one environmental (west midlands) LTD\certificate issued on 26/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-26	View PDF Company name changed one environmental (west midlands) LTD\certificate issued on 26/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-26 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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