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ENVIRONMENTAL & ENGINEERING GROUP LIMITED

Company number 15097534

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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)
21 Feb 2025	AA	Group of companies' accounts made up to 31 July 2024	View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 38 pages (38 pages) Download iXBRL
02 Dec 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 July 2024	View PDF Previous accounting period shortened from 31 August 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	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 - 2 pages (2 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jul 2024	SH02	Sub-division of shares on 1 July 2024	View PDF Sub-division of shares on 1 July 2024 - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/07/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 01/07/2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 1,010	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 1,010 - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2024	AP01	Appointment of Mr Daniel John Coen as a director on 24 April 2024	View PDF Appointment of Mr Daniel John Coen as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC07	Cessation of Stephen Robert Cunningham as a person with significant control on 16 October 2023	View PDF Cessation of Stephen Robert Cunningham as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: purchase of the entire issued share capital of yellowstone environmental solutions LIMITED for the sum of £6,400,000 16/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: purchase of the entire issued share capital of yellowstone environmental solutions LIMITED for the sum of £6,400,000 16/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 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)
19 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 October 2023 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 16 October 2023 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	CERTNM	Company name changed marlin yellowstone holdings LIMITED\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-17	View PDF Company name changed marlin yellowstone holdings LIMITED\certificate issued on 18/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-17 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	PSC01	Notification of James Alan Neno as a person with significant control on 16 October 2023	View PDF Notification of James Alan Neno as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC01	Notification of Russell Lempa as a person with significant control on 16 October 2023	View PDF Notification of Russell Lempa as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2023	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2023 - link opens in a new window - 5 pages (5 pages)
25 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-25 GBP 1 - link opens in a new window - 12 pages (12 pages)

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