KERNOW ENVIRONMENT LTD
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/08/2020 August 2020 | APPLICATION FOR STRIKING-OFF |
13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FLORENT DUVAL |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
06/02/206 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER THORN |
08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD |
24/11/1724 November 2017 | COMPANY NAME CHANGED SHUKCO 336 LTD CERTIFICATE ISSUED ON 24/11/17 |
04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
06/12/166 December 2016 | FIRST GAZETTE |
30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT THIERRY ANTOINE DUVAL / 19/07/2016 |
02/08/162 August 2016 | CHANGE PERSON AS DIRECTOR |
17/06/1617 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
04/02/164 February 2016 | DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL |
20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES |
04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015 |
24/07/1524 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES |
15/07/1515 July 2015 | STATEMENT BY DIRECTORS |
15/07/1515 July 2015 | REDUCE ISSUED CAPITAL 03/06/2015 |
15/07/1515 July 2015 | ADOPT ARTICLES 03/06/2015 |
15/07/1515 July 2015 | SOLVENCY STATEMENT DATED 03/06/15 |
15/07/1515 July 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 1 |
14/07/1514 July 2015 | COMPANY NAME CHANGED SITA GLOUCESTER LIMITED CERTIFICATE ISSUED ON 14/07/15 |
10/07/1510 July 2015 | CHANGE OF NAME 03/06/2015 |
24/06/1524 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 1046011 |
01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
18/07/1418 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
11/07/1311 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
30/06/1130 June 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTENAY PALMER-JONES / 30/06/2010 |
30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 30/06/2010 |
30/06/1030 June 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 30/06/2010 |
22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES |
20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT |
08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/07/076 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
20/02/0720 February 2007 | DIRECTOR RESIGNED |
20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
04/07/064 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
13/07/0513 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/10/039 October 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
09/08/039 August 2003 | APPOINT AUDITORS 07/07/03 |
09/08/039 August 2003 | AUDITOR'S RESIGNATION |
01/08/031 August 2003 | SECRETARY RESIGNED |
01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
01/08/031 August 2003 | NEW SECRETARY APPOINTED |
24/07/0324 July 2003 | DIRECTOR RESIGNED |
26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE SL3 6HA |
09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/08/026 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
04/07/024 July 2002 | DIRECTOR RESIGNED |
04/07/024 July 2002 | SECRETARY RESIGNED |
04/07/024 July 2002 | DIRECTOR RESIGNED |
04/07/024 July 2002 | DIRECTOR RESIGNED |
04/07/024 July 2002 | DIRECTOR RESIGNED |
04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
03/01/023 January 2002 | COMPANY NAME CHANGED GLOUCESTERSHIRE WASTE SERVICES L IMITED CERTIFICATE ISSUED ON 03/01/02 |
28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
16/08/0116 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: C/O BAKER TILLY 4 LONDON WALL BUILDINGS BLOMFILED STREET LONDON EC2M 5UQ |
16/10/0016 October 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
16/12/9916 December 1999 | SECRETARY RESIGNED |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
08/07/998 July 1999 | COMPANY NAME CHANGED INHOCO 952 LIMITED CERTIFICATE ISSUED ON 09/07/99 |
30/06/9930 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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