ENVIRONMENTAL INVESTIGATION AGENCY INTERNATIONAL LIMITED
Company number 01849442
- Company Overview for ENVIRONMENTAL INVESTIGATION AGENCY INTERNATIONAL LIMITED (01849442)
- Filing history for ENVIRONMENTAL INVESTIGATION AGENCY INTERNATIONAL LIMITED (01849442)
- People for ENVIRONMENTAL INVESTIGATION AGENCY INTERNATIONAL LIMITED (01849442)
- Charges for ENVIRONMENTAL INVESTIGATION AGENCY INTERNATIONAL LIMITED (01849442)
- More for ENVIRONMENTAL INVESTIGATION AGENCY INTERNATIONAL LIMITED (01849442)
| 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) |
|---|---|---|---|
| 29 May 2024 | MA | Memorandum and Articles of Association | |
| 24 May 2024 | RESOLUTIONS |
Resolutions
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| 13 May 2024 | AP01 | Appointment of Mr John Macknight Fitzgerald as a director on 8 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Jennifer Jane Lonsdale as a director on 8 May 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Malcolm Graeme Charles Gaskin as a director on 8 May 2024 | |
| 09 May 2024 | TM02 | Termination of appointment of Jennifer Jane Lonsdale as a secretary on 8 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Ms Katherine Stoner as a director on 8 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Ms Mannat Mehr Kaur Malhi as a director on 8 May 2024 | |
| 09 May 2024 | AP01 | Appointment of Mr James Ryan Arrandale as a director on 8 May 2024 | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with updates | |
| 27 Mar 2024 | PSC07 | Cessation of Allan Charles Thornton as a person with significant control on 20 March 2024 | |
| 27 Mar 2024 | PSC07 | Cessation of Jennifer Jane Lonsdale as a person with significant control on 20 March 2024 | |
| 27 Mar 2024 | PSC07 | Cessation of David John Currey as a person with significant control on 20 March 2024 | |
| 27 Mar 2024 | PSC02 | Notification of Environmental Investigation Agency Inc as a person with significant control on 20 March 2024 | |
| 27 Mar 2024 | PSC02 | Notification of Environmental Investigation Agency Uk as a person with significant control on 20 March 2024 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with no updates | |
| 12 Apr 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 20 Apr 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with no updates | |
| 23 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 23 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates | |
| 19 Nov 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with no updates | |
| 23 Apr 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with no updates |