G8 ENVIRONMENTAL SOLUTIONS LIMITED

Company number 04373631

Date	Type	Description	View / Download
29 Sep 2015	AP01	Appointment of Mr Chris Kenneally as a director on 17 September 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015	(1 page)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(9 pages)
19 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 116,111	(5 pages)
13 Nov 2014	CERTNM	Company name changed interclean holdings LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13	(3 pages)
23 Apr 2014	TM01	Termination of appointment of Marianne Ullmann as a director	(1 page)
23 Apr 2014	TM01	Termination of appointment of Daniel Liebert as a director	(1 page)
23 Apr 2014	AP01	Appointment of Mr Steven William Kirkpatrick as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Jack Rainer Ullmann as a director	(2 pages)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 116,111	(5 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(9 pages)
19 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(9 pages)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
02 Mar 2012	CH01	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012	(2 pages)
02 Mar 2012	CH01	Director's details changed for Phillip Lionel Ullmann on 2 March 2012	(2 pages)
02 Mar 2012	CH01	Director's details changed for Daniel Liebert on 2 March 2012	(2 pages)
02 Mar 2012	CH03	Secretary's details changed for Alan Connor on 2 March 2012	(1 page)
02 Mar 2012	CH03	Secretary's details changed for Alan Connor on 2 March 2012	(1 page)
28 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(9 pages)
17 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006	(7 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(9 pages)
22 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006	(7 pages)
09 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006	(7 pages)
08 Dec 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
29 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/03/2024 under section 1088 of the Companies Act 2006	(1 page)