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ENVIRONMENTAL MANUFACTURING (UK) LIMITED

Company number 06203575

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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 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2012 SH06 Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 500
13 Nov 2012 SH03 Purchase of own shares.
07 Nov 2012 TM01 Termination of appointment of Elizabeth Whyte as a director
19 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Richard James Marshall on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Mrs Elizabeth Jayne Whyte on 16 February 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2009 AP01 Appointment of Elizabeth Jayne Whyte as a director
05 Jun 2009 363a Return made up to 04/04/09; full list of members
04 Jun 2009 288c Director's change of particulars / richard marshall / 22/12/2008
04 Jun 2009 288b Appointment terminated director alexander whyte
04 Jun 2009 288b Appointment terminated secretary alexander whyte
24 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Apr 2008 363a Return made up to 04/04/08; full list of members
04 Apr 2008 190 Location of debenture register
04 Apr 2008 353 Location of register of members
04 Apr 2008 287 Registered office changed on 04/04/2008 from entel house tomo industrial estate stowmarket suffolk IP14 5AY
16 Jan 2008 287 Registered office changed on 16/01/08 from: entec house tomo industrial estate creeting road stowmarket suffolk IP14 5AY
28 Oct 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
19 Apr 2007 288a New director appointed