ENVIRONMENTAL INSTRUMENTS LIMITED
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| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Registered office address changed from Unit 5 the Mansley Centre Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ to Unit D Earlplace Business Park Fletchamstead Highway Coventry CV4 9XL on 2025-06-23 |
| 02/04/252 April 2025 | Termination of appointment of Timothy Charles Novick as a director on 2025-04-01 |
| 16/08/2416 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/12/2217 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/09/2011 September 2020 | DIRECTOR APPOINTED MR TIMOTHY CHARLES NOVICK |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE TOOLEY |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/09/198 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE RANDLE / 21/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EARP / 21/09/2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 01/04/161 April 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 31/03/1631 March 2016 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 24/11/1524 November 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY OWEN BISHOP |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR OWEN BISHOP |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR STEPHEN EARP |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MRS AMANDA LOUISE RANDLE |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM SOVEREIGN HOUSE QUEENSWAY LEAMINGTON SPA WARWICKSHIRE CV31 3JR |
| 03/08/153 August 2015 | 20/08/06 FULL LIST AMEND |
| 03/08/153 August 2015 | 20/08/05 FULL LIST AMEND |
| 03/08/153 August 2015 | 20/08/01 FULL LIST AMEND |
| 03/08/153 August 2015 | 20/08/08 FULL LIST AMEND |
| 03/08/153 August 2015 | 20/08/02 FULL LIST AMEND |
| 03/08/153 August 2015 | 20/08/03 FULL LIST AMEND |
| 03/08/153 August 2015 | 20/08/00 FULL LIST AMEND |
| 03/08/153 August 2015 | 20/08/07 FULL LIST AMEND |
| 03/08/153 August 2015 | 20/08/04 FULL LIST AMEND |
| 23/07/1523 July 2015 | SECOND FILING WITH MUD 20/08/11 FOR FORM AR01 |
| 23/07/1523 July 2015 | SECOND FILING WITH MUD 20/08/14 FOR FORM AR01 |
| 23/07/1523 July 2015 | SECOND FILING WITH MUD 20/08/10 FOR FORM AR01 |
| 23/07/1523 July 2015 | SECOND FILING WITH MUD 20/08/12 FOR FORM AR01 |
| 23/07/1523 July 2015 | 20/08/09 FULL LIST AMEND |
| 23/07/1523 July 2015 | SECOND FILING WITH MUD 20/08/13 FOR FORM AR01 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CEAZAR AGUILAR |
| 20/03/1520 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/08/1422 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/08/1321 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 25/03/1325 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/08/1228 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 22/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 22/08/2011 |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/12/93 |
| 16/12/9316 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 20/08/9220 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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