NORTH SOMERSET ENVIRONMENT COMPANY LIMITED filing history - Find and update company information

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NORTH SOMERSET ENVIRONMENT COMPANY LIMITED

Company number 12973716

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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)
22 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
06 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AP01	Appointment of Mr Darren John Knight as a director on 1 March 2023	View PDF Appointment of Mr Darren John Knight as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Patrick Francis Wright as a director on 26 January 2023	View PDF Termination of appointment of Patrick Francis Wright as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AP01	Appointment of Mr Patrick Francis Wright as a director on 12 September 2022	View PDF Appointment of Mr Patrick Francis Wright as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Ms Susannah Elizabeth Turner as a director on 12 September 2022	View PDF Appointment of Ms Susannah Elizabeth Turner as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Christopher Charles Butters as a director on 12 September 2022	View PDF Appointment of Mr Christopher Charles Butters as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Sheila Margaret Smith as a director on 12 September 2022	View PDF Termination of appointment of Sheila Margaret Smith as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Gemma Catherine Dando as a director on 12 September 2022	View PDF Termination of appointment of Gemma Catherine Dando as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
30 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mrs Gemma Catherine Dando as a director on 23 April 2021	View PDF Appointment of Mrs Gemma Catherine Dando as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Stuart Jellings as a director on 22 March 2021	View PDF Appointment of Mr Stuart Jellings as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP03	Appointment of Mr Brian Nicholas Veale as a secretary on 6 January 2021	View PDF Appointment of Mr Brian Nicholas Veale as a secretary on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Mr Brian Nicholas Veale as a director on 6 January 2021	View PDF Appointment of Mr Brian Nicholas Veale as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AD01	Registered office address changed from Town Hall Walliscote Grove Road Weston-Super-Mare BS23 1UJ United Kingdom to Unit 6 Westland Business Centre Winterstoke Road Weston-Super-Mare BS24 9AD on 11 January 2021	View PDF Registered office address changed from Town Hall Walliscote Grove Road Weston-Super-Mare BS23 1UJ United Kingdom to Unit 6 Westland Business Centre Winterstoke Road Weston-Super-Mare BS24 9AD on 11 January 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-26 GBP 1	View PDF Incorporation Statement of capital on 2020-10-26 GBP 1 - link opens in a new window - 34 pages (34 pages)

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