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IEA ENVIRONMENTAL PROJECTS LIMITED

Company number 02168685

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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)
07 Jan 2005 288b Director resigned
04 Jan 2005 AA Full accounts made up to 31 March 2004
12 Nov 2004 CERT15 Certificate of reduction of issued capital
12 Nov 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2004 OC138 Reduction of iss capital and minute (oc)
13 Sep 2004 363s Return made up to 06/09/04; full list of members
12 Jul 2004 288b Director resigned
04 Feb 2004 AA Full accounts made up to 31 March 2003
18 Sep 2003 363s Return made up to 06/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2003 AA Full accounts made up to 31 March 2002
08 Dec 2002 288c Director's particulars changed
12 Sep 2002 363s Return made up to 06/09/02; full list of members
10 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
05 Oct 2001 363s Return made up to 06/09/01; full list of members
12 Sep 2001 288a New director appointed
06 Sep 2001 287 Registered office changed on 06/09/01 from: P.O. Box 18, mill lane huthwaite, sutton-in-ashfield, nottinghamshire NG17 2NS
06 Sep 2001 288c Director's particulars changed
06 Sep 2001 288b Secretary resigned
06 Sep 2001 288a New secretary appointed
14 Aug 2001 122 Div 19/07/01
14 Aug 2001 MEM/ARTS Memorandum and Articles of Association
14 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2001 288c Director's particulars changed
15 Feb 2001 CERTNM Company name changed british mining contractors (1987 ) LIMITED\certificate issued on 15/02/01