FAIRBANKS ENVIRONMENTAL LIMITED
Company Documents
Date | Description |
---|---|
14/03/2414 March 2024 New | Confirmation statement made on 2024-03-01 with no updates |
23/02/2423 February 2024 New | Termination of appointment of Jeroen Ludovicus Henricus De Gruijter as a director on 2024-01-25 |
07/09/237 September 2023 | Change of details for Dover Fluids Uk Limited as a person with significant control on 2023-08-03 |
13/05/2313 May 2023 | Full accounts made up to 2022-12-31 |
08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
24/10/2224 October 2022 | Auditor's resignation |
02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
08/01/188 January 2018 | DIRECTOR APPOINTED MR ANDREW JAMES SULLIVAN |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
04/10/174 October 2017 | DIRECTOR APPOINTED JEROEN LUDOVICUS HENRICUS DE GRUIJTER |
20/07/1720 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 |
11/05/1711 May 2017 | DIRECTOR APPOINTED ALISTAIR JOHNSTON |
05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
24/08/1624 August 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
15/07/1615 July 2016 | ADOPT ARTICLES 12/07/2016 |
28/06/1628 June 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN MARTIN JONES |
28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE SOULIER |
01/06/161 June 2016 | DIRECTOR APPOINTED MR DAVID GAGE MARTIN |
31/05/1631 May 2016 | DIRECTOR APPOINTED SUSAN REBECCA BOYLE |
31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BAUDOUIN DU FAYET DE LA TOUR |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CONLIN |
30/04/1630 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
16/03/1616 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
13/03/1513 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
28/01/1528 January 2015 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
31/10/1431 October 2014 | DIRECTOR APPOINTED MR KURT RENE ELISABETH DILLEN |
31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DERVIEUX |
24/03/1424 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
05/01/145 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIGGOT |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KING |
11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KING |
22/05/1322 May 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
21/08/1221 August 2012 | DIRECTOR APPOINTED ANTOINE PIERRE ARTHUR SOULIER |
21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERTHON |
23/03/1223 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
22/03/1222 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/04/1115 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/10/1021 October 2010 | CORPORATE SECRETARY APPOINTED HBJGW SECRETARIAL LIMITED |
23/09/1023 September 2010 | DIRECTOR APPOINTED PATRICK BERTHON |
23/09/1023 September 2010 | DIRECTOR APPOINTED MICHAEL GERARD PIGGOT |
23/09/1023 September 2010 | DIRECTOR APPOINTED THIERRY DERVIEUX |
23/09/1023 September 2010 | DIRECTOR APPOINTED BAUDOUIN DU FAYET DE LA TOUR |
23/09/1023 September 2010 | ADOPT ARTICLES 09/09/2010 |
23/09/1023 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT CONLIN |
10/08/1010 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/08/1010 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/08/1010 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
10/08/1010 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 2 |
04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
21/12/0921 December 2009 | DIRECTOR APPOINTED ANDREW MARK ROBERTS |
21/12/0921 December 2009 | DIRECTOR APPOINTED MICHELLE CLAIRE KING |
15/05/0915 May 2009 | DIRECTOR'S PARTICULARS STEPHEN JONES |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 15/05/2009 |
05/03/095 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
05/03/085 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
05/03/075 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
21/03/0621 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
01/04/051 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/03/0410 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
28/03/0328 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
29/03/0229 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
01/08/011 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/07/012 July 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
15/03/0015 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
15/03/0015 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
01/03/991 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/03/99 |
01/03/991 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
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 |
31/03/9831 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/11/975 November 1997 | DIRECTOR RESIGNED |
13/03/9713 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
02/04/962 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
02/04/962 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/03/967 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
22/05/9522 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
22/05/9522 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
03/03/953 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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