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ENVIRONMENTAL INVESTIGATION AGENCY UK

Company number 07752350

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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)
06 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
28 Jul 2021 AA Accounts for a small company made up to 31 December 2020
03 Jun 2021 AAMD Amended accounts for a small company made up to 31 December 2018
01 Jun 2021 AAMD Amended accounts for a small company made up to 31 December 2019
26 May 2021 CH01 Director's details changed for Mr Peshotan Rustom Framjee on 25 May 2021
17 May 2021 AP01 Appointment of Mr Peshotan Rustom Framjee as a director on 14 May 2021
14 May 2021 AP01 Appointment of Mr Paul John Townley as a director on 14 May 2021
10 Nov 2020 TM01 Termination of appointment of Ian Grattidge as a director on 5 November 2020
27 Oct 2020 AA Accounts for a small company made up to 31 December 2019
25 Sep 2020 AP01 Appointment of Mr John Edmund Stephenson as a director on 24 September 2020
04 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
04 Sep 2020 TM01 Termination of appointment of Malcolm Graeme Charles Gaskin as a director on 25 August 2020
28 Jan 2020 CH01 Director's details changed for Mr Malcolm Graeme Charles Gaskin on 28 January 2020
04 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
16 Jul 2019 AA Full accounts made up to 31 December 2018
23 May 2019 AP01 Appointment of Mrs Jenine Ruth Langrish as a director on 7 May 2019
23 May 2019 AP01 Appointment of Ms Katherine Stoner as a director on 7 May 2019
23 May 2019 AP01 Appointment of Mr James Ryan Arrandale as a director on 7 May 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
03 Jul 2018 CC04 Statement of company's objects
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-05
07 Jun 2018 NE01 Name change exemption from using 'limited' or 'cyfyngedig'