Companies House does not verify the accuracy of the information filed

ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED

Company number 05414237

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM02	Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023	View PDF Termination of appointment of Lars Kristiansen as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AP03	Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021	View PDF Appointment of Mr Lars Kristiansen as a secretary on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	MR01	Registration of charge 054142370012, created on 30 September 2021	View PDF Registration of charge 054142370012, created on 30 September 2021 - link opens in a new window - 23 pages (23 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 114 pages (114 pages)
08 Jul 2021	CH01	Director's details changed for Mr Nicolas Louis Detchepare on 8 July 2021	View PDF Director's details changed for Mr Nicolas Louis Detchepare on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC05	Change of details for Socotec Uk Holding Limited as a person with significant control on 8 July 2021	View PDF Change of details for Socotec Uk Holding Limited as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	TM01	Termination of appointment of Ian Austin Sparks as a director on 31 March 2021	View PDF Termination of appointment of Ian Austin Sparks as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mr Nicolas Louis Detchepare as a director on 29 March 2021	View PDF Appointment of Mr Nicolas Louis Detchepare as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 97 pages (97 pages)
06 May 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	TM01	Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020	View PDF Termination of appointment of Andrew Christopher Bolter as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AP01	Appointment of Mr Jason Richard Goodwin as a director on 24 March 2020	View PDF Appointment of Mr Jason Richard Goodwin as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 99 pages (99 pages)
09 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	SH19	Statement of capital on 18 January 2019 GBP 0.30	View PDF Statement of capital on 18 January 2019 GBP 0.30 - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jan 2019	CAP-SS	Solvency Statement dated 17/01/19	View PDF Solvency Statement dated 17/01/19 - link opens in a new window - 1 page (1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 17/01/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium 17/01/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 64 pages (64 pages)

Cookies on Companies House services

ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED

Filter by category