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ENVIRONMENTAL ELECTRONICS LTD

Company number 12399095

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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)
13 Feb 2024 TM01 Termination of appointment of George Kwame Ackah as a director on 1 February 2024
13 Feb 2024 PSC01 Notification of Maame-Serwaa Akosua Ackah as a person with significant control on 1 February 2024
13 Feb 2024 PSC07 Cessation of George Kwame Ackah as a person with significant control on 1 February 2024
12 Feb 2024 AP01 Appointment of Miss Maame-Serwaa Akosua Ackah as a director on 1 February 2024
28 Dec 2023 TM01 Termination of appointment of Rosemond Akyeampong as a director on 15 December 2023
28 Dec 2023 TM01 Termination of appointment of Liam Cullingworth as a director on 15 December 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
08 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
09 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
09 Aug 2022 TM01 Termination of appointment of Preece Stewart as a director on 1 August 2022
20 Oct 2021 PSC01 Notification of George Kwame Ackah as a person with significant control on 1 June 2021
20 Oct 2021 PSC07 Cessation of Preece Stewart as a person with significant control on 1 June 2021
20 Oct 2021 AP01 Appointment of Mr Liam Cullingworth as a director on 1 June 2021
20 Oct 2021 AP01 Appointment of Ms Rosemond Akyeampong as a director on 1 June 2021
20 Oct 2021 AP01 Appointment of Mr George Kwame Ackah as a director on 1 June 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
20 Oct 2021 AD01 Registered office address changed from Building 20 J3 Business Park Balby Carr Bank Doncaster United Kingdom to 3-5 Fourth Avenue Fourth Avenue Doncaster South Yorkshire DN9 3GE on 20 October 2021
24 Apr 2021 AA Accounts for a dormant company made up to 31 January 2021
24 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
13 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted