ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED

05414237
SOCOTEC HOUSE BRETBY BUSINESS PARK BRETBY BURTON-UPON-TRENT DE15 0YZ

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Appointment of director (Mr Matthew Giles Thomas Marriott) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Nicolas Louis Detchepare) 1 Buy now
02 Sep 2024 accounts Annual Accounts 4 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 4 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Termination of appointment of secretary (Lars Kristiansen) 1 Buy now
28 Sep 2022 accounts Annual Accounts 1 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 officers Appointment of secretary (Mr Lars Kristiansen) 2 Buy now
05 Oct 2021 mortgage Registration of a charge 23 Buy now
14 Sep 2021 accounts Annual Accounts 114 Buy now
08 Jul 2021 officers Change of particulars for director (Mr Nicolas Louis Detchepare) 2 Buy now
08 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 officers Termination of appointment of director (Ian Austin Sparks) 1 Buy now
29 Mar 2021 officers Appointment of director (Mr Nicolas Louis Detchepare) 2 Buy now
05 Jan 2021 accounts Annual Accounts 97 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 officers Termination of appointment of director (Andrew Christopher Bolter) 1 Buy now
24 Mar 2020 officers Appointment of director (Mr Jason Richard Goodwin) 2 Buy now
09 Oct 2019 accounts Annual Accounts 99 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2019 capital Statement of capital (Section 108) 5 Buy now
17 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Jan 2019 insolvency Solvency Statement dated 17/01/19 1 Buy now
17 Jan 2019 resolution Resolution 2 Buy now
19 Sep 2018 accounts Annual Accounts 64 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 37 Buy now
21 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 officers Termination of appointment of director (Iain Donald Macritchie) 1 Buy now
09 May 2016 accounts Annual Accounts 38 Buy now
07 Apr 2016 annual-return Annual Return 4 Buy now
30 May 2015 accounts Annual Accounts 40 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
15 Jan 2015 officers Termination of appointment of director (Nicholas John Walters) 1 Buy now
29 Sep 2014 accounts Annual Accounts 40 Buy now
06 Jun 2014 officers Appointment of director (Mr Andrew Christopher Bolter) 2 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 42 Buy now
15 Aug 2013 officers Appointment of director (Ian Sparks) 3 Buy now
15 Aug 2013 officers Appointment of director (Iain Macritchie) 3 Buy now
15 Aug 2013 officers Appointment of director (Mr Nicholas John Walters) 3 Buy now
15 Aug 2013 officers Termination of appointment of director (Alexander Sleeth) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Nicholas Louden) 2 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 41 Buy now
30 Apr 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 41 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
16 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Oct 2010 change-of-name Certificate Change Of Name Company 3 Buy now
22 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
04 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
04 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
27 Sep 2010 officers Termination of appointment of director (Mark Silver) 2 Buy now
27 Sep 2010 officers Termination of appointment of secretary (Richard Mcbride) 2 Buy now
27 Sep 2010 officers Termination of appointment of director (Richard Mcbride) 2 Buy now
27 Sep 2010 officers Appointment of director (Nicholas William Louden) 3 Buy now
27 Sep 2010 officers Appointment of director (Alexander Sleeth) 3 Buy now
16 Sep 2010 mortgage Particulars of a mortgage or charge 15 Buy now
19 Aug 2010 incorporation Memorandum Articles 80 Buy now
19 Aug 2010 resolution Resolution 4 Buy now
12 May 2010 accounts Annual Accounts 45 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
09 Dec 2009 accounts Annual Accounts 47 Buy now
08 Apr 2009 annual-return Return made up to 05/04/09; full list of members 3 Buy now
13 Aug 2008 accounts Annual Accounts 50 Buy now
28 May 2008 annual-return Return made up to 05/04/08; change of members 8 Buy now
23 May 2008 mortgage Particulars of a mortgage or charge / charge no: 10 10 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now
15 May 2008 capital Declaration of assistance for shares acquisition 13 Buy now