CONTAMINATED LAND:APPLICATIONS IN REAL ENVIRONMENTS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Termination of appointment of Emma Louise Tattersdill as a director on 2025-04-15 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 14/04/2414 April 2024 | Termination of appointment of Nicola Harries as a director on 2024-04-12 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 05/09/235 September 2023 | Appointment of Fiona Katherine Grandison as a director on 2023-09-01 |
| 28/06/2328 June 2023 | Full accounts made up to 2022-09-30 |
| 08/06/238 June 2023 | Termination of appointment of Jonathan Smith as a director on 2023-06-08 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/07/2131 July 2021 | Appointment of Emma Tattersdill as a director on 2021-07-29 |
| 07/07/217 July 2021 | Appointment of Nicola Harries as a director on 2021-07-07 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/04/2019 April 2020 | REGISTERED OFFICE CHANGED ON 19/04/2020 FROM 32 BLOOMSBURY STREET LONDON WC1B 3QJ |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SMYTH-ALLEN |
| 21/09/1721 September 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/07/1730 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL SUMMERSGILL / 29/07/2017 |
| 30/07/1730 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WISEMAN |
| 30/07/1730 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES RANDALL / 29/07/2017 |
| 30/07/1730 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATMUR |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 05/07/165 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 21/04/1621 April 2016 | 23/03/16 NO MEMBER LIST |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MRS HILARY SMYTH |
| 10/08/1510 August 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 17/04/1517 April 2015 | 23/03/15 NO MEMBER LIST |
| 17/04/1517 April 2015 | SAIL ADDRESS CHANGED FROM: 7TH FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL UNITED KINGDOM |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AIKENHEAD |
| 16/10/1416 October 2014 | CORPORATE DIRECTOR APPOINTED SAGTA |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THERESA KEARNEY |
| 07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | 23/03/14 NO MEMBER LIST |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HICKEY |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EUAN HALL |
| 21/02/1421 February 2014 | ADOPT ARTICLES 15/08/2013 |
| 13/01/1413 January 2014 | ALTER ARTICLES 05/04/2011 |
| 13/01/1413 January 2014 | ARTICLES OF ASSOCIATION |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENNON |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER TERVET / 01/12/2013 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEATHCOTE |
| 04/07/134 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/04/1311 April 2013 | 23/03/13 NO MEMBER LIST |
| 24/03/1324 March 2013 | DIRECTOR APPOINTED MR ANDREW PETER CATMUR |
| 24/03/1324 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORTIMER |
| 23/02/1323 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARL |
| 23/02/1323 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER TERVET / 01/01/2013 |
| 23/02/1323 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROLLS |
| 23/02/1323 February 2013 | REGISTERED OFFICE CHANGED ON 23/02/2013 FROM FIRST FLOOR WARWICK HOUSE BUCKINGHAM PALACE ROAD LONDON SW1W 0PP UNITED KINGDOM |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED ANTHONY AIKENHEAD |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 7TH FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOYLE |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED JOHN ANTHONY HEATHCOTE |
| 03/04/123 April 2012 | 23/03/12 NO MEMBER LIST |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED NEIL JOHN MORTIMER |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR IAN MICHAEL SUMMERSGILL |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR AILEEN KIRMOND |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR PAUL HICKEY |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR RICHARD LINDSAY FROGGATT |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH LLEWELLYN |
| 12/04/1112 April 2011 | 23/03/11 NO MEMBER LIST |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACDONALD |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HALL |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED ANDREW DAVID WISEMAN |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED ANTHONY JOHN LENNON |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR FRANK EVANS |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURDEN |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE SMITH / 23/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HALL / 23/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ANTHONY BOYLE / 23/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THERESA ELIZABETH KEARNEY / 23/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PEARL / 23/03/2010 |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN ELIZABETH KIRMOND / 23/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MARK LLEWELLYN / 23/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM SUTHERLAND MACDONALD / 23/03/2010 |
| 06/05/106 May 2010 | 23/03/10 NO MEMBER LIST |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES RANDALL / 23/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BURDEN / 23/03/2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA HARRIES |
| 14/12/0914 December 2009 | SECTION 519 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED DR RICHARD ANTHONY BOYLE |
| 28/11/0928 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CHIPPENDALE |
| 19/08/0919 August 2009 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 12/08/0912 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA HARRIES / 02/07/2009 |
| 12/08/0912 August 2009 | SECRETARY APPOINTED PETER JAMES TERVET |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 23/03/09 |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRIFFIN DIXON |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MARK ANTHONY ROLLS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MICHAEL PEARL |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED DIRECTOR LESLEY GLOVER |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP UNDERWOOD |
| 06/10/086 October 2008 | DIRECTOR APPOINTED AILEEN ELIZABETH KIRMOND |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WALKER |
| 04/07/084 July 2008 | DIRECTOR APPOINTED PAUL ROBERT BURDEN |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL SYMS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY ALDRIDGE |
| 15/05/0815 May 2008 | ADOPT MEM AND ARTS 24/04/2008 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP KIRBY |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED GARETH MARK LLEWELLYN |
| 04/04/084 April 2008 | ANNUAL RETURN MADE UP TO 23/03/08 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 23/03/07 |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | ANNUAL RETURN MADE UP TO 23/03/06 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | ANNUAL RETURN MADE UP TO 23/03/05 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | ANNUAL RETURN MADE UP TO 23/03/04 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 7TH FLOOR 1 GREAT CUMBERLAND PLACE LONDON W1H 7AL |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | ANNUAL RETURN MADE UP TO 23/03/03 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | ANNUAL RETURN MADE UP TO 23/03/02 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 13/04/0113 April 2001 | ANNUAL RETURN MADE UP TO 23/03/01 |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | ANNUAL RETURN MADE UP TO 23/03/00 |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 14 DOMINION STREET LONDON EC2M 2RL |
| 23/03/9923 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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