INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 15/10/2415 October 2024 | Appointment of Mr Matthew Giles Thomas Marriott as a director on 2024-10-14 |
| 15/10/2415 October 2024 | Termination of appointment of Nicolas Louis Detchepare as a director on 2024-10-14 |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Lars Kristiansen as a secretary on 2023-01-31 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 07/10/217 October 2021 | Registration of charge 057297620006, created on 2021-09-30 |
| 05/10/215 October 2021 | Appointment of Mr Lars Kristiansen as a secretary on 2021-10-05 |
| 08/07/218 July 2021 | Change of details for Environmental Scientifics Group Holdings Limited as a person with significant control on 2021-07-08 |
| 08/07/218 July 2021 | Director's details changed for Mr Nicolas Louis Detchepare on 2021-07-08 |
| 17/06/2117 June 2021 | Satisfaction of charge 057297620005 in full |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR JASON RICHARD GOODWIN |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD BURTON ON TRENT DE15 0YZ |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057297620005 |
| 21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTERS |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 18/03/1418 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED IAN SPARKS |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS |
| 18/03/1318 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 10 BUCKINGHAM STREET LONDON WC2N 6DF |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED ALEXANDER SLEETH |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOUDEN |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SILVER / 01/06/2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE |
| 07/04/087 April 2008 | SECRETARY APPOINTED RICHARD ANTHONY MCBRIDE |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY ROWENA NIXON |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WATTS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH TOZZI |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS SLACK |
| 06/03/086 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS; AMEND |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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