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PH ENVIRONMENTAL EXTRACTION LIMITED

Company number 07882609

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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)
24 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
20 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
10 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2021 SH08 Change of share class name or designation
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 130
12 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2019 AD01 Registered office address changed from 22 New Road Chatham Kent ME4 4QR to 185 Wilson Avenue Rochester Kent ME1 2SN on 24 May 2019
16 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100