ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Previous accounting period extended from 2024-12-29 to 2024-12-31 |
| 04/08/254 August 2025 | Termination of appointment of Joycelynn Watkins-Asiyanbi as a director on 2025-07-31 |
| 28/03/2528 March 2025 | Full accounts made up to 2023-12-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 30/12/2430 December 2024 | Current accounting period shortened from 2023-12-30 to 2023-12-29 |
| 03/10/243 October 2024 | Director's details changed for Mr Todd Randolph Gleason on 2024-09-01 |
| 14/02/2414 February 2024 | Notification of Peerless Europe Limited as a person with significant control on 2020-06-04 |
| 14/02/2414 February 2024 | Cessation of Ceco Environmental Corp as a person with significant control on 2020-06-04 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/11/2329 November 2023 | Appointment of Mr Jonathan Justin Woodus as a director on 2023-11-27 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-30 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 09/02/239 February 2023 | Full accounts made up to 2021-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 23/12/2223 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 20/12/2120 December 2021 | Registered office address changed from Trinity Point New Road Halesowen West Midlands B63 3HY England to 15 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 2021-12-20 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | CESSATION OF DEREK MUNRO AS A PSC |
| 05/06/205 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR DENNIS SADLOWSKI |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR DAVID BARKER |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR MATTHEW ECKL |
| 05/06/205 June 2020 | SECRETARY APPOINTED MS JENNIFER TURNER |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECO ENVIRONMENTAL CORP |
| 05/06/205 June 2020 | CESSATION OF DAVID HAMPTON AS A PSC |
| 05/06/205 June 2020 | CESSATION OF PAUL DAVID FARRINGTON AS A PSC |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK MUNRO |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPTON |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARRINGTON |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, SECRETARY JULIE NOEL |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/2020 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMPTON / 08/12/2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID HAMPTON / 08/12/2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMPTON / 12/12/2016 |
| 23/09/1623 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE OL16 2AU UNITED KINGDOM |
| 18/03/1618 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 250316 |
| 30/06/1530 June 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 250316 |
| 30/06/1530 June 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 250316 |
| 30/06/1530 June 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 250316 |
| 30/06/1530 June 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 250316 |
| 30/06/1530 June 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 250316 |
| 30/06/1530 June 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 250316 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICKAVANCE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 11/04/1311 April 2013 | 23/11/12 STATEMENT OF CAPITAL GBP 250303 |
| 11/04/1311 April 2013 | ADOPT ARTICLES 23/11/2012 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH NOEL / 04/07/2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR DEREK MUNRO |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK MUNRO |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR PAUL DAVID FARRINGTON |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR DAVID HAMPTON |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR STEPHEN PICKAVANCE |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICKAVANCE |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPTON |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARRINGTON |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/12/109 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/0910 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMPTON / 25/09/2009 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 1 SAINT CHADS COURT ROCHDALE LANCASHIRE OL16 1QU |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0812 March 2008 | NC INC ALREADY ADJUSTED 01/01/07 |
| 12/03/0812 March 2008 | GBP NC 3003/3004 01/01/2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 01/01/06 |
| 22/02/0722 February 2007 | £ NC 3001/3002 01/01/0 |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 01/01/06 |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 01/01/06 |
| 22/02/0722 February 2007 | £ NC 3002/3003 01/01/0 |
| 22/02/0722 February 2007 | £ NC 3000/3001 01/01/0 |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | £ NC 1000/2000 09/12/0 |
| 28/11/0628 November 2006 | £ NC 2000/3000 09/12/0 |
| 28/11/0628 November 2006 | NC INC ALREADY ADJUSTED 09/12/05 |
| 28/11/0628 November 2006 | NC INC ALREADY ADJUSTED 09/12/05 |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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