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THE ENVIRONMENTAL LABORATORY LIMITED

Company number 03882193

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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)
10 Aug 2022 MR04 Satisfaction of charge 038821930005 in full
04 Jul 2022 TM01 Termination of appointment of Matthew James Hanson as a director on 31 May 2022
29 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2021 MA Memorandum and Articles of Association
24 Nov 2021 AP01 Appointment of Mr William Welch as a director on 12 November 2021
24 Nov 2021 AP01 Appointment of Mr Robert Mcpheeters as a director on 12 November 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
02 Aug 2021 MR01 Registration of charge 038821930005, created on 30 July 2021
16 Jun 2021 AD01 Registered office address changed from Unit 2a Windmill Road St Leonards-on-Sea TN38 9BY to Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS on 16 June 2021
16 Jun 2021 TM01 Termination of appointment of Sampuran Singh as a director on 9 June 2021
16 Jun 2021 TM01 Termination of appointment of Surjeet Kaur Sampuran as a director on 9 June 2021
16 Jun 2021 TM01 Termination of appointment of Kavandeep Singh Sampuran as a director on 9 June 2021
16 Jun 2021 AP01 Appointment of Mr Matthew James Hanson as a director on 9 June 2021
16 Jun 2021 AP01 Appointment of Mr Simon Parrington as a director on 9 June 2021
16 Jun 2021 PSC02 Notification of Cawood Scientific Limited as a person with significant control on 9 June 2021
16 Jun 2021 PSC07 Cessation of Sigma Hse Ltd as a person with significant control on 9 June 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 PSC02 Notification of Sigma Hse Ltd as a person with significant control on 6 April 2016
03 Apr 2018 PSC07 Cessation of Dalewood Limited as a person with significant control on 6 April 2016