ENVIRONMENTAL ASBESTOS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-16 with updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/08/237 August 2023 | Purchase of own shares. |
| 27/07/2327 July 2023 | Cancellation of shares. Statement of capital on 2023-07-06 |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Change of share class name or designation |
| 11/07/2311 July 2023 | Termination of appointment of Sam Smoker as a director on 2023-07-06 |
| 10/07/2310 July 2023 | Cessation of Samantha Smoker as a person with significant control on 2023-07-06 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 27/04/2327 April 2023 | Director's details changed for Mrs Sam Smoker on 2023-04-27 |
| 27/04/2327 April 2023 | Director's details changed for Mr Lyndon Smoker on 2023-04-27 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 22/04/2222 April 2022 | Director's details changed for Mr Lyndon Smoker on 2022-04-21 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 08/02/228 February 2022 | Satisfaction of charge 061596180003 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 08/02/198 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 30/01/1830 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/1829 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061596180003 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BARCLAY HAXELL |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/06/168 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR BARCLAY HAXELL |
| 03/06/153 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 1 STATION ROAD MALDON ESSEX CM9 4LQ |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061596180002 |
| 26/06/1426 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR LYNDON SMOKER |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 08/04/138 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 11/03/1311 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNDON SMOKER |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MRS SAM SMOKER |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/04/1212 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | SAIL ADDRESS CHANGED FROM: 1 TAMDOWN WAY BRAINTREE ESSEX CM7 2QL UNITED KINGDOM |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BREEN |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DORE |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAWN HILLMAN |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAWN HILLMAN |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 1 TAMDOWN WAY BRAINTREE ESSEX CM7 2QL UNITED KINGDOM |
| 16/05/1116 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR LYNDON SMOKER |
| 07/02/117 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 1110.00 |
| 07/02/117 February 2011 | ADOPT ARTICLES 31/01/2011 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 1 STATION ROAD MALDON ESSEX CM9 4LQ |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WISEMAN |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/03/1022 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WISEMAN / 01/02/2010 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: C/O EVERSHEDS LLP KETT HOUSE STATION ROAD CAMBRIDGE CB1 2JY |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0731 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07 |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/0731 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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