ENVIRONMENTAL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 |
| 10/03/2510 March 2025 | Appointment of Mr David Tomblin as a director on 2025-03-01 |
| 14/01/2514 January 2025 | Appointment of Mr Neil Geoffrey Evans as a director on 2025-01-11 |
| 14/01/2514 January 2025 | Termination of appointment of Michael Andrew Booth as a director on 2025-01-10 |
| 06/01/256 January 2025 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Stephen Gary Wignall as a director on 2024-12-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 19/06/2419 June 2024 | Register(s) moved to registered inspection location 20 Kingston Road Staines-upon-Thames TW18 4LG |
| 18/06/2418 June 2024 | Register inspection address has been changed to 20 Kingston Road Staines-upon-Thames TW18 4LG |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 05/01/245 January 2024 | Termination of appointment of Benjamin Christopher Hancock as a director on 2023-12-31 |
| 05/01/245 January 2024 | Termination of appointment of Benjamin Christopher Hancock as a secretary on 2023-12-31 |
| 05/10/235 October 2023 | Change of details for Spie Uk Limited as a person with significant control on 2023-10-03 |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Appointment of Mr Stephen Gary Wignall as a director on 2023-05-31 |
| 09/06/239 June 2023 | Termination of appointment of Robert Roy Goodhew as a director on 2023-05-31 |
| 09/06/239 June 2023 | Termination of appointment of Ceri Suzanne Humphrey as a director on 2023-05-31 |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 22/12/2222 December 2022 | Notification of Edf Energy Services Limited as a person with significant control on 2022-12-19 |
| 21/12/2221 December 2022 | Appointment of Mr Michael Andrew Booth as a director on 2022-12-19 |
| 12/05/2212 May 2022 | Appointment of Miss Ceri Suzanne Humphrey as a director on 2022-05-05 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 02/08/212 August 2021 | Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 1 Old Park Lane Urmston Manchester M41 7HA on 2021-08-02 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 11TH FLOOR SNOW HILL BIRMINGHAM B4 6WR ENGLAND |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 2ND FLOOR 33 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 05/12/175 December 2017 | DISS40 (DISS40(SOAD)) |
| 04/12/174 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR ROBERT ROY GOODHEW |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | SECOND FILED SH01 - 31/03/16 STATEMENT OF CAPITAL GBP 200 |
| 08/12/168 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM RIVERSIDE BRIDGE STREET DUKINFIELD GREATER MANCHESTER SK16 4RX |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR DANIEL SIMON QUINT |
| 07/12/167 December 2016 | SECRETARY APPOINTED MR BENJAMIN CHRISTOPHER HANCOCK |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCURRAH |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY FISHWICK |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASQUITH |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 28/05/1428 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 100 |
| 27/05/1427 May 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR PAUL HENRY SCURRAH |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR RICHARD WILLIAM ASQUITH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/134 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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