CONTROLLED ENVIRONMENTAL SOLUTIONS LIMITED

Company Documents

DateDescription
20/05/1520 May 2015 Annual accounts small company total exemption made up to 26 May 2014

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15/05/1515 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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20/02/1520 February 2015 PREVSHO FROM 27/05/2014 TO 26/05/2014

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 27 May 2013

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09/05/149 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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27/02/1427 February 2014 PREVSHO FROM 28/05/2013 TO 27/05/2013

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27/05/1327 May 2013 Annual accounts for year ending 27 May 2013

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 28 May 2012

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10/05/1310 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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25/02/1325 February 2013 PREVSHO FROM 29/05/2012 TO 28/05/2012

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RYAN COATES / 17/02/2013

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28/05/1228 May 2012 Annual accounts for year ending 28 May 2012

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18/05/1218 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 29 May 2011

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28/02/1228 February 2012 PREVSHO FROM 30/05/2011 TO 29/05/2011

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 May 2010

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13/05/1113 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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22/02/1122 February 2011 PREVSHO FROM 31/05/2010 TO 30/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RYAN COATES / 01/10/2009

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11/05/1011 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/05/097 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/05/087 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/05/068 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/07/0520 July 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 S366A DISP HOLDING AGM 18/05/05

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/06/0417 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 LOCATION OF REGISTER OF MEMBERS

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12/05/0312 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 NEW SECRETARY APPOINTED

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
HERTFORDSHIRE WD6 3EW

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12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM:
35 BALLARDS LANE
LONDON
N3 1XW

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06/05/036 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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