- Company Overview for ENVIRONMENT SYSTEMS LIMITED (04628049)
- Filing history for ENVIRONMENT SYSTEMS LIMITED (04628049)
- People for ENVIRONMENT SYSTEMS LIMITED (04628049)
- Charges for ENVIRONMENT SYSTEMS LIMITED (04628049)
- Insolvency for ENVIRONMENT SYSTEMS LIMITED (04628049)
- More for ENVIRONMENT SYSTEMS LIMITED (04628049)
| 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) |
|---|---|---|---|
| 16 Jan 2018 | CH03 | Secretary's details changed for Graeme Summers on 16 January 2018 | |
| 16 Jan 2018 | PSC04 | Change of details for Mr Graeme Summers as a person with significant control on 6 April 2016 | |
| 16 Jan 2018 | PSC04 | Change of details for Mr Sebastian Thomas Heylyn Hudson as a person with significant control on 6 April 2016 | |
| 16 Jan 2018 | CH01 | Director's details changed for Mr Steven John Keyworth on 1 December 2017 | |
| 16 Jan 2018 | AD01 | Registered office address changed from Business Matters (Wales) Limited the Exchange Fiveways, Temple Street Llandrindod Wells LD1 5HG to C/O Mitchell Meredith the Exchange Temple Street Llandrindod Wells Powys LD1 5HG on 16 January 2018 | |
| 16 Jan 2018 | PSC04 | Change of details for Mr Steven John Keyworth as a person with significant control on 1 December 2017 | |
| 27 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 23 Mar 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 26 Oct 2016 | MR01 | Registration of charge 046280490002, created on 20 October 2016 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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| 07 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Aug 2015 | TM01 | Termination of appointment of Sebastian Thomas Heylyn Hudson as a director on 31 January 2015 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
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| 21 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 09 Aug 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 05 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 08 Dec 2011 | CH01 | Director's details changed for Steven John Keyworth on 8 December 2011 | |
| 17 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 17 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders |