CREDENTIAL ENVIRONMENTAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Nizar Bahadurali Pabani as a secretary on 2025-07-04 |
| 18/07/2518 July 2025 New | Appointment of Mr Paul Dempsey as a secretary on 2025-07-04 |
| 03/04/253 April 2025 | Registered office address changed from 216 East Main Street Broxburn West Lothian EH52 5AS Scotland to Duart House 3 Finch Way Strathclyde Business Park Bellshill ML4 3PR on 2025-04-03 |
| 27/03/2527 March 2025 | Cessation of Murfitts Group Limited, as a person with significant control on 2025-03-27 |
| 27/03/2527 March 2025 | Notification of European Tyre Enterprise Limited as a person with significant control on 2025-03-27 |
| 26/03/2526 March 2025 | Notification of Murfitts Group Limited, as a person with significant control on 2024-12-12 |
| 25/03/2525 March 2025 | Cessation of Ce Holdings Limited as a person with significant control on 2024-12-12 |
| 20/01/2520 January 2025 | Notification of Ce Holdings Limited as a person with significant control on 2016-04-06 |
| 17/01/2517 January 2025 | Cessation of Murfitts Group Limited as a person with significant control on 2024-12-12 |
| 12/12/2412 December 2024 | Cessation of European Tyre Enterprise Limited as a person with significant control on 2024-12-12 |
| 12/12/2412 December 2024 | Notification of Murfitts Group Limited as a person with significant control on 2024-12-12 |
| 14/11/2414 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 13/01/2413 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Wataru Goroku as a director on 2023-01-03 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/12/226 December 2022 | Appointment of Mr Satoshi Wakamiya as a director on 2022-12-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 13/09/2213 September 2022 | Memorandum and Articles of Association |
| 12/09/2212 September 2022 | Resolutions |
| 18/01/2218 January 2022 | Registered office address changed from C/O Milne Craig 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 216 East Main Street Broxburn West Lothian EH52 5AS on 2022-01-18 |
| 14/01/2214 January 2022 | Notification of European Tyre Enterprise Limited as a person with significant control on 2021-12-31 |
| 11/01/2211 January 2022 | Cessation of Ce Holdings Limited as a person with significant control on 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Mr Mark Lynott as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Mr Wataru Goroku as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Mr Takeshi Fukuda as a director on 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Mr Nizar Bahadurali Pabani as a secretary on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 12/07/2112 July 2021 | Alterations to floating charge SC2233420020 |
| 12/07/2112 July 2021 | Alterations to floating charge SC2233420019 |
| 06/12/206 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/10/2023 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WYATT / 15/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2233420017 |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA TIDD |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MS ANDREA JAYNE TIDD |
| 25/09/1325 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 22/07/2013 |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 19/07/2013 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WYATT / 19/07/2013 |
| 25/09/1225 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/09/1030 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 23/07/1023 July 2010 | RESIGNATION OF AUDITORS |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 739 SOUTH STREET GLASGOW G14 0BX |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COOPER |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR COOPER |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WYATT / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR COOPER / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR COOPER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COOPER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COOPER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATTERSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HINTON / 01/10/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINTON / 15/06/2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 23/11/0723 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/11/078 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/078 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/078 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/078 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/078 November 2007 | ALTERING MEMORANDUM 19/10/07 |
| 08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/077 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/11/077 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/11/077 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/11/077 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/11/077 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/11/077 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/10/0731 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/04/0716 April 2007 | AUDITOR'S RESIGNATION |
| 23/01/0723 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/11/061 November 2006 | RETURN MADE UP TO 19/09/06; CHANGE OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | DEC MORT/CHARGE ***** |
| 06/06/066 June 2006 | DEC MORT/CHARGE ***** |
| 04/05/064 May 2006 | DEC MORT/CHARGE ***** |
| 06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | DEC MORT/CHARGE ***** |
| 04/10/054 October 2005 | DEC MORT/CHARGE ***** |
| 04/10/054 October 2005 | DEC MORT/CHARGE ***** |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 249 WEST GEORGE STREET GLASGOW SCOTLAND G2 4RB |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0517 March 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/02/0512 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0426 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0413 April 2004 | SHARES AGREEMENT OTC |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | CREATION OF GUARANTEE 01/04/04 |
| 05/03/045 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/02/049 February 2004 | SHARES AGREEMENT OTC |
| 02/02/042 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | CONSENT CREATION LOAN 17/12/03 |
| 31/12/0331 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0331 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0312 December 2003 | £ NC 250000/10000000 08/12/03 |
| 12/12/0312 December 2003 | NC INC ALREADY ADJUSTED 08/12/03 |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0314 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 26/11/0126 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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