HIS ENVIRONMENTAL LIMITED

Company number NI026564

Date	Type	Description	View / Download
05 May 2011	AP03	Appointment of Mr Stephen Calow as a secretary	(1 page)
05 May 2011	TM02	Termination of appointment of Stephen Chestnutt as a secretary	(1 page)
05 May 2011	AP01	Appointment of Mr Michael John Burke as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Samuel William Martin Reilly as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr William John Mccandless as a director	(2 pages)
02 Nov 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
06 Sep 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)
20 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(7 pages)
19 May 2010	CH01	Director's details changed for Gerard David Mcdaid on 30 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Roger Greig Thompson on 30 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Stephen William Chestnutt on 30 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Hugh David Albert Cameron on 30 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Stephen Charles Calow on 30 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Alan Mcclure on 30 April 2010	(2 pages)
15 Aug 2009	296(NI)	Change of dirs/sec	(2 pages)
27 Jul 2009	AC(NI)	31/12/08 annual accts	(8 pages)
13 May 2009	371S(NI)	30/04/09 annual return shuttle	(8 pages)
07 Apr 2009	296(NI)	Change of dirs/sec	(2 pages)
11 Dec 2008	132(NI)	Not re consol/divn of shs	(1 page)
11 Dec 2008	UDM+A(NI)	Updated mem and arts	(39 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	(1 page)
04 Nov 2008	296(NI)	Change of dirs/sec	(2 pages)
11 Sep 2008	411A(NI)	Mortgage satisfaction	(1 page)
11 Sep 2008	411A(NI)	Mortgage satisfaction	(1 page)
26 Aug 2008	402(NI)	Pars re mortage	(3 pages)