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ENVIRONMENTAL ENERGY INVESTMENTS LTD

Company number NI073010

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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 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 980,600
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 980,600
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 800,600
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Nov 2013 AP01 Appointment of Barry Martin Millar as a director
30 Oct 2013 AD01 Registered office address changed from 54 Elmwood Avenue Belfast BT9 6AZ on 30 October 2013
29 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 603,100
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Feb 2013 TM01 Termination of appointment of Nicholas Boyle as a director
11 Feb 2013 AP01 Appointment of Mr Walter James Russell as a director
31 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Nicholas Boyle on 25 June 2011
23 May 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Sep 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of Per Regnarsson as a director
29 Apr 2010 TM01 Termination of appointment of Mark Ooum as a director
26 Mar 2010 TM01 Termination of appointment of Mark Ooum as a director
26 Mar 2010 TM01 Termination of appointment of Per Regnarsson as a director
14 Dec 2009 TM01 Termination of appointment of Walter Russell as a director
19 Nov 2009 TM02 Termination of appointment of Walter Russell as a secretary
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 600