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THE ENVIRONMENTAL PROTECTION GROUP LIMITED

Company number 03506162

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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)
12 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
22 Feb 2023 AP01 Appointment of Mr Philip Williams as a director on 22 February 2023
22 Feb 2023 AP01 Appointment of Mr Gareth Walters as a director on 22 February 2023
22 Feb 2023 TM01 Termination of appointment of Lee Anthony Penrose as a director on 22 February 2023
22 Feb 2023 TM01 Termination of appointment of Mark Godfrey as a director on 22 February 2023
10 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
31 Mar 2022 AP01 Appointment of Mr Richard Stuttard as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Paul David Culleton as a director on 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
29 Jul 2021 AA Accounts for a small company made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
15 Oct 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
15 Oct 2020 AP01 Appointment of Mr Lee Anthony Penrose as a director on 13 August 2020
15 Oct 2020 AD01 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to C/O Stri Ltd St. Ives Estate Harden Bingley BD16 1AU on 15 October 2020
15 Oct 2020 AP01 Appointment of Mr Mark Godfrey as a director on 13 August 2020
15 Oct 2020 TM02 Termination of appointment of Diane Leigh as a secretary on 13 August 2020
15 Oct 2020 PSC07 Cessation of Paul David Culleton as a person with significant control on 13 August 2020
15 Oct 2020 PSC07 Cessation of Steve Wilson as a person with significant control on 13 August 2020
15 Oct 2020 PSC02 Notification of Stri Ltd as a person with significant control on 13 August 2020
22 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 6 February 2017
22 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
21 Jun 2019 AA Total exemption full accounts made up to 31 March 2019