SENECA ENVIRONMENTAL SOLUTIONS LTD

Company Documents

Date	Description
06/05/256 May 2025	Satisfaction of charge 1 in full View Document
06/05/256 May 2025	Satisfaction of charge 2 in full View Document
12/02/2512 February 2025	Full accounts made up to 2024-09-30 View Document
16/12/2416 December 2024	Confirmation statement made on 2024-12-16 with no updates View Document
05/03/245 March 2024	Full accounts made up to 2023-09-30 View Document
29/12/2329 December 2023	Confirmation statement made on 2023-12-16 with no updates View Document
29/12/2329 December 2023	Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR to 1 Hand Axe Yard 1 Hand Axe Yard 277a Grays Inn Road London WC1V 8BD on 2023-12-29 View Document
12/07/2312 July 2023	Full accounts made up to 2022-09-30 View Document
28/12/2228 December 2022	Confirmation statement made on 2022-12-16 with updates View Document
20/12/2120 December 2021	Confirmation statement made on 2021-12-16 with no updates View Document
08/12/218 December 2021	Change of details for Carey Group Plc as a person with significant control on 2020-10-07 View Document
22/10/2122 October 2021	Termination of appointment of Fiona Mary O'donnell as a secretary on 2021-10-06 View Document
12/10/2112 October 2021	Auditor's resignation View Document
14/07/2114 July 2021	Full accounts made up to 2020-09-30 View Document
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View Document
09/10/199 October 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
14/08/1914 August 2019	APPOINTMENT TERMINATED, DIRECTOR PATRICK CAREY View Document
09/08/199 August 2019	APPOINTMENT TERMINATED, DIRECTOR DENIS DEACY View Document
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View Document
30/09/1830 September 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View Document
26/09/1726 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
25/12/1625 December 2016	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View Document
03/10/163 October 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
16/05/1616 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CAREY / 16/05/2016 View Document
16/05/1616 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CAREY / 16/05/2016 View Document
14/01/1614 January 2016	Annual return made up to 16 December 2015 with full list of shareholders View Document
13/01/1613 January 2016	DIRECTOR APPOINTED MR KENNETH EAMON DORAN View Document
16/12/1516 December 2015	DIRECTOR APPOINTED MR DENIS PATRICK DEACY View Document

08/10/158 October 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
27/03/1527 March 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS View Document
20/01/1520 January 2015	Annual return made up to 16 December 2014 with full list of shareholders View Document
30/09/1430 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
11/06/1411 June 2014	APPOINTMENT TERMINATED, SECRETARY DERMOT PURCELL View Document
11/06/1411 June 2014	DIRECTOR APPOINTED MR MICHAEL LEWIS View Document
11/06/1411 June 2014	SECRETARY APPOINTED MRS FIONA MARY O'DONNELL View Document
11/06/1411 June 2014	APPOINTMENT TERMINATED, DIRECTOR DERMOT PURCELL View Document
15/01/1415 January 2014	Annual return made up to 16 December 2013 with full list of shareholders View Document
27/09/1327 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
31/01/1331 January 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
17/12/1217 December 2012	Annual return made up to 16 December 2012 with full list of shareholders View Document
24/09/1224 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
19/12/1119 December 2011	Annual return made up to 16 December 2011 with full list of shareholders View Document
03/10/113 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
02/06/112 June 2011	AUDITOR'S RESIGNATION View Document
26/05/1126 May 2011	AUDITOR'S RESIGNATION View Document
03/03/113 March 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
22/02/1122 February 2011	Annual return made up to 16 December 2010 with full list of shareholders View Document
08/10/108 October 2010	COMPANY NAME CHANGED CAREYS ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/10/10 View Document
08/10/108 October 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
18/12/0918 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
16/12/0916 December 2009	Annual return made up to 16 December 2009 with full list of shareholders View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DERMOT PURCELL / 01/10/2009 View Document
13/01/0913 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
08/01/098 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
07/01/097 January 2009	DIRECTOR AND SECRETARY APPOINTED DERMOT PURCELL View Document
06/01/096 January 2009	CURRSHO FROM 31/12/2009 TO 31/03/2009 View Document
16/12/0816 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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