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ENVIRONMENTAL HYGIENE PRODUCTS LTD.

Company number SC353137

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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)
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2012
07 Dec 2011 TM01 Termination of appointment of Roy Jones as a director
07 Dec 2011 TM02 Termination of appointment of Gary Campbell as a secretary
07 Dec 2011 TM01 Termination of appointment of Gary Campbell as a director
07 Dec 2011 AP03 Appointment of Mr Torquil Farquhar Macleod as a secretary
07 Dec 2011 AP01 Appointment of Mr Ameen Thabet as a director
05 Dec 2011 CERTNM Company name changed healthcare waste consultants LIMITED\certificate issued on 05/12/11
  • CONNOT ‐
05 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-02
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
07 Jan 2011 CH03 Secretary's details changed for Mr Gary Iain Campbell on 1 January 2011
12 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
23 Jan 2010 CH01 Director's details changed for Mr Gary Iain Campbell on 31 December 2009
23 Jan 2010 CH01 Director's details changed for Roy Francis Richardson Jones on 31 December 2009
23 Jan 2009 88(2) Ad 11/01/09\gbp si 99@1=99\gbp ic 1/100\
23 Jan 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
23 Jan 2009 288a Director and secretary appointed gary campbell
23 Jan 2009 288a Director appointed roy francis richardson jones
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Jan 2009 288b Appointment terminated director stephen george mabbott
12 Jan 2009 288b Appointment terminated secretary brian reid LTD.
07 Jan 2009 NEWINC Incorporation