ENVIRONMENTAL ENGINEERING (UK) LIMITED

02601117
1 OLD PARK LANE URMSTON MANCHESTER M41 7HA

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2024 accounts Annual Accounts 17 Buy now
07 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
07 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
07 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Jun 2024 address Move Registers To Sail Company With New Address 1 Buy now
21 Jun 2024 address Change Sail Address Company With New Address 1 Buy now
05 Jan 2024 officers Termination of appointment of director (Benjamin Christopher Hancock) 1 Buy now
05 Jan 2024 officers Termination of appointment of secretary (Benjamin Christopher Hancock) 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
02 Nov 2023 change-of-name Change Of Name Notice 2 Buy now
28 Jun 2023 accounts Annual Accounts 21 Buy now
12 Jun 2023 officers Appointment of director (Mr Stephen Gary Wignall) 2 Buy now
09 Jun 2023 officers Termination of appointment of director (Ceri Suzanne Humphrey) 1 Buy now
09 Jun 2023 officers Termination of appointment of director (Robert Roy Goodhew) 1 Buy now
17 Feb 2023 resolution Resolution 2 Buy now
16 Feb 2023 incorporation Memorandum Articles 30 Buy now
22 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2022 officers Appointment of director (Mr Michael Andrew Booth) 2 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 21 Buy now
12 May 2022 officers Appointment of director (Miss Ceri Suzanne Humphrey) 2 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2021 accounts Annual Accounts 22 Buy now
09 Apr 2021 officers Appointment of director (Mr Benjamin Christopher Hancock) 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Antony David Wilkinson) 1 Buy now
09 Mar 2021 accounts Annual Accounts 24 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 23 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 officers Termination of appointment of director (Daniel Simon Quint) 1 Buy now
22 Aug 2018 accounts Annual Accounts 23 Buy now
08 Aug 2018 officers Appointment of director (Mr Antony David Wilkinson) 2 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 24 Buy now
30 Jun 2017 officers Termination of appointment of director (James Orr Pieter Thoden Van Velzen) 1 Buy now
03 May 2017 officers Appointment of director (Mr Robert Roy Goodhew) 2 Buy now
08 Jan 2017 auditors Auditors Resignation Company 1 Buy now
22 Dec 2016 accounts Annual Accounts 19 Buy now
19 Dec 2016 resolution Resolution 2 Buy now
19 Dec 2016 change-of-name Change Of Name Notice 2 Buy now
08 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2016 officers Termination of appointment of director (James Lacking) 1 Buy now
07 Dec 2016 officers Termination of appointment of director (Paul Henry Scurrah) 1 Buy now
07 Dec 2016 officers Termination of appointment of director (Richard William Asquith) 1 Buy now
07 Dec 2016 officers Termination of appointment of director (Guy William Fishwick) 1 Buy now
07 Dec 2016 officers Termination of appointment of director (David Hayhurst) 1 Buy now
07 Dec 2016 officers Appointment of director (Mr Daniel Simon Quint) 2 Buy now
07 Dec 2016 officers Appointment of director (Mr James Orr Pieter Thoden Van Velzen) 2 Buy now
07 Dec 2016 officers Appointment of secretary (Mr Benjamin Christopher Hancock) 2 Buy now
07 Dec 2016 officers Termination of appointment of secretary (Guy William Fishwick) 1 Buy now
07 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2016 annual-return Annual Return 5 Buy now
07 Jan 2016 accounts Annual Accounts 18 Buy now
26 Nov 2015 officers Termination of appointment of director (Ian Douglas Mcdowell) 1 Buy now
23 Apr 2015 annual-return Annual Return 6 Buy now
17 Nov 2014 accounts Annual Accounts 12 Buy now
31 Jul 2014 mortgage Registration of a charge 4 Buy now
15 Apr 2014 annual-return Annual Return 6 Buy now
15 Apr 2014 officers Change of particulars for director (Mr James Lacking) 2 Buy now
15 Apr 2014 officers Change of particulars for director (Mrs James Lacking) 2 Buy now
15 Apr 2014 officers Appointment of director (Mrs James Lacking) 2 Buy now
16 Dec 2013 accounts Annual Accounts 7 Buy now
17 Jul 2013 mortgage Registration of a charge 4 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 accounts Annual Accounts 7 Buy now
19 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
09 Oct 2012 officers Termination of appointment of director (David Hayhurst) 1 Buy now
29 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
25 May 2012 annual-return Annual Return 7 Buy now
25 May 2012 officers Appointment of director (Mr David Hayhurst) 2 Buy now
10 Apr 2012 officers Appointment of director (Mr David Hayhurst) 2 Buy now
18 Nov 2011 officers Appointment of director (Mr Richard William Asquith) 2 Buy now
06 Sep 2011 accounts Annual Accounts 7 Buy now
16 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Apr 2011 annual-return Annual Return 4 Buy now
12 Apr 2011 officers Change of particulars for director (Mr Ian Douglas Mcdowell) 2 Buy now
17 Dec 2010 accounts Annual Accounts 7 Buy now
25 Nov 2010 officers Termination of appointment of director (Stephen Waugh) 1 Buy now
16 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 May 2010 officers Change of particulars for director (Ian Douglas Mcdowell) 2 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 officers Change of particulars for director (Mr Guy William Fishwick) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Ian Douglas Mcdowell) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Paul Henry Scurrah) 2 Buy now
30 Apr 2010 officers Change of particulars for secretary (Mr Guy William Fishwick) 1 Buy now
18 Nov 2009 accounts Annual Accounts 7 Buy now
07 May 2009 annual-return Return made up to 12/04/09; full list of members 4 Buy now