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ENVIRONMENTAL CONTROL PARTNERSHIP LIMITED

Company number 02950351

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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)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Any two directors be authorised to issue new share certificates and cancel old share certificates 27/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Any two directors be authorised to issue new share certificates and cancel old share certificates 27/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2021	PSC01	Notification of Bryan Nye as a person with significant control on 5 August 2021	View PDF Notification of Bryan Nye as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC01	Notification of Mark Jones as a person with significant control on 5 August 2021	View PDF Notification of Mark Jones as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC01	Notification of David Blackmore as a person with significant control on 5 August 2021	View PDF Notification of David Blackmore as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC07	Cessation of Alison Jill Kerr as a person with significant control on 5 August 2021	View PDF Cessation of Alison Jill Kerr as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC07	Cessation of Alan William Kerr as a person with significant control on 5 August 2021	View PDF Cessation of Alan William Kerr as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM02	Termination of appointment of Alan William Kerr as a secretary on 24 August 2021	View PDF Termination of appointment of Alan William Kerr as a secretary on 24 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP03	Appointment of Mr David Blackmore as a secretary on 24 August 2021	View PDF Appointment of Mr David Blackmore as a secretary on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Alan William Kerr as a director on 24 August 2021	View PDF Termination of appointment of Alan William Kerr as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr Mark Jones as a director on 2 August 2021	View PDF Appointment of Mr Mark Jones as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr David Blackmore as a director on 2 August 2021	View PDF Appointment of Mr David Blackmore as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Bryan Nye as a director on 2 August 2021	View PDF Appointment of Mr Bryan Nye as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 2,300	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 2,300 - link opens in a new window - 3 pages (3 pages)

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ENVIRONMENTAL CONTROL PARTNERSHIP LIMITED

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