ET ENVIRONMENTAL LIMITED

Company number 00759625

Date	Type	Description	View / Download
18 Jan 2024	AA	Accounts for a dormant company made up to 31 July 2023	(11 pages)
19 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 31 July 2022	(11 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	(3 pages)
02 Feb 2022	TM02	Termination of appointment of Michael John Anscombe as a secretary on 31 January 2022	(1 page)
05 Jan 2022	AA	Accounts for a dormant company made up to 31 July 2021	(11 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	(11 pages)
13 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 July 2019	(15 pages)
16 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
01 Aug 2019	AP01	Appointment of Mr Andrew O'brien as a director on 1 August 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Ian Dew as a director on 31 July 2019	(1 page)
03 May 2019	AA	Full accounts made up to 31 July 2018	(27 pages)
19 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
29 Aug 2018	AD01	Registered office address changed from 47 Central Avenue West Molesey Surrey KT8 2QZ to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 29 August 2018	(1 page)
14 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Capital distribution 31/07/2018	(1 page)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 1,987,003	(8 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES14 ‐ £323,000 capitalised and appropriated as capital, crediting the remaining £322,999 to share premium account 26/07/2018 RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on authorised share capital revoke and deleted 26/07/2018	(4 pages)
27 Jul 2018	SH20	Statement by Directors	(1 page)
27 Jul 2018	SH19	Statement of capital on 27 July 2018 GBP 1	(5 pages)
27 Jul 2018	CAP-SS	Solvency Statement dated 26/07/18	(1 page)
27 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 26/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
20 Jul 2018	TM01	Termination of appointment of Jonathan Mcdonald as a director on 20 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Leigh Alan Stimpson as a director on 20 July 2018	(1 page)