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MOD ENVIRONMENTAL LIMITED

Company number 12153127

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	MR04	Satisfaction of charge 121531270001 in full	View PDF Satisfaction of charge 121531270001 in full - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	PSC01	Notification of John Cunniffe as a person with significant control on 26 November 2021	View PDF Notification of John Cunniffe as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC01	Notification of Gareth Jenks as a person with significant control on 26 November 2021	View PDF Notification of Gareth Jenks as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC01	Notification of Scott Green as a person with significant control on 26 November 2021	View PDF Notification of Scott Green as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 6 January 2023	View PDF Withdrawal of a person with significant control statement on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	AAMD	Amended total exemption full accounts made up to 31 August 2021	View PDF Amended total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
08 Mar 2022	TM01	Termination of appointment of Ryan Dean Brelsford as a director on 28 February 2022	View PDF Termination of appointment of Ryan Dean Brelsford as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	MR01	Registration of charge 121531270001, created on 27 August 2021	View PDF Registration of charge 121531270001, created on 27 August 2021 - link opens in a new window - 36 pages (36 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2020	AP01	Appointment of Mr Scott Charles Green as a director on 13 August 2020	View PDF Appointment of Mr Scott Charles Green as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	CH01	Director's details changed for Mr Ryan Dean Brelsford on 1 August 2020	View PDF Director's details changed for Mr Ryan Dean Brelsford on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 100 - link opens in a new window - 9 pages (9 pages)

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MOD ENVIRONMENTAL LIMITED

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