FAIRBANKS ENVIRONMENTAL LIMITED



Company Documents

DateDescription
14/03/2414 March 2024 NewConfirmation statement made on 2024-03-01 with no updates

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23/02/2423 February 2024 NewTermination of appointment of Jeroen Ludovicus Henricus De Gruijter as a director on 2024-01-25

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07/09/237 September 2023 Change of details for Dover Fluids Uk Limited as a person with significant control on 2023-08-03

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13/05/2313 May 2023 Full accounts made up to 2022-12-31

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08/03/238 March 2023 Confirmation statement made on 2023-03-01 with no updates

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24/10/2224 October 2022 Auditor's resignation

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with no updates

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES

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08/01/188 January 2018 DIRECTOR APPOINTED MR ANDREW JAMES SULLIVAN

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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04/10/174 October 2017 DIRECTOR APPOINTED JEROEN LUDOVICUS HENRICUS DE GRUIJTER

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20/07/1720 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017

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11/05/1711 May 2017 DIRECTOR APPOINTED ALISTAIR JOHNSTON

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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24/08/1624 August 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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15/07/1615 July 2016 ADOPT ARTICLES 12/07/2016

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28/06/1628 June 2016 DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN JONES

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANTOINE SOULIER

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01/06/161 June 2016 DIRECTOR APPOINTED MR DAVID GAGE MARTIN

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31/05/1631 May 2016 DIRECTOR APPOINTED SUSAN REBECCA BOYLE

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR BAUDOUIN DU FAYET DE LA TOUR

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT CONLIN

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30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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16/03/1616 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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13/03/1513 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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28/01/1528 January 2015 CURREXT FROM 31/12/2015 TO 30/04/2016

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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31/10/1431 October 2014 DIRECTOR APPOINTED MR KURT RENE ELISABETH DILLEN

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR THIERRY DERVIEUX

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24/03/1424 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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05/01/145 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIGGOT

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE KING

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE KING

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22/05/1322 May 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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21/08/1221 August 2012 DIRECTOR APPOINTED ANTOINE PIERRE ARTHUR SOULIER

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK BERTHON

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23/03/1223 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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22/03/1222 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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15/04/1115 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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21/10/1021 October 2010 CORPORATE SECRETARY APPOINTED HBJGW SECRETARIAL LIMITED

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23/09/1023 September 2010 DIRECTOR APPOINTED PATRICK BERTHON

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23/09/1023 September 2010 DIRECTOR APPOINTED MICHAEL GERARD PIGGOT

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23/09/1023 September 2010 DIRECTOR APPOINTED THIERRY DERVIEUX

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23/09/1023 September 2010 DIRECTOR APPOINTED BAUDOUIN DU FAYET DE LA TOUR

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23/09/1023 September 2010 ADOPT ARTICLES 09/09/2010

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23/09/1023 September 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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23/09/1023 September 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT CONLIN

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10/08/1010 August 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/08/1010 August 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/08/1010 August 2010 RETURN OF PURCHASE OF OWN SHARES

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10/08/1010 August 2010 10/08/10 STATEMENT OF CAPITAL GBP 2

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04/03/104 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 DIRECTOR APPOINTED ANDREW MARK ROBERTS

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21/12/0921 December 2009 DIRECTOR APPOINTED MICHELLE CLAIRE KING

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15/05/0915 May 2009 DIRECTOR'S PARTICULARS STEPHEN JONES

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 15/05/2009

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05/03/095 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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05/03/085 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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05/03/075 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/03/0621 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/04/051 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/03/0410 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/03/0328 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/03/0229 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/08/011 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/07/012 July 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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15/03/0015 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/03/0015 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/03/991 March 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/03/99

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01/03/991 March 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/03/9831 March 1998 REGISTERED OFFICE CHANGED ON 31/03/98 FROM: C/O G E SHENTON & COMPANY ST PAULS HOUSE NORTH STREET NEWCASTLE UNDER LYME ST5 1AZ

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31/03/9831 March 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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18/02/9818 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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05/11/975 November 1997 DIRECTOR RESIGNED

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13/03/9713 March 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/04/962 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/04/962 April 1996 NEW DIRECTOR APPOINTED

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02/04/962 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/967 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/05/9522 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/05/9522 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/9522 May 1995 NEW DIRECTOR APPOINTED

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03/03/953 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/951 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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