EUROPEAN ENVIRONMENTAL CONTROLS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/11/248 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/06/2428 June 2024 | Notice of completion of voluntary arrangement |
| 02/05/242 May 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
| 30/04/2430 April 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-23 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/05/2317 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Memorandum and Articles of Association |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Change of share class name or designation |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/02/2119 February 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, DIRECTOR EWEN MACLEAN |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PALMER |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ROBERTSON MACLEAN / 20/11/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE STUART MCDOUGALL SHEVLIN / 20/11/2017 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PALMER |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MRS JENNIFER PALMER |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HONEYBALL |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE STUART MCDOUGALL SHEVLIN / 20/07/2017 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR EWAN ROBERTSON MACLEAN |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 28-30 HALL STREET SOUTHPORT PR9 0SE |
| 14/07/1614 July 2016 | AUDITOR'S RESIGNATION |
| 08/06/168 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALL |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR JAMIE STUART MCDOUGALL SHEVLIN |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILLS |
| 27/11/1527 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FOX |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN FOX |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 07/11/137 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 07/12/127 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/129 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 08/11/118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 21/12/1021 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE SIDNEY BALL / 07/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FOX / 07/11/2009 |
| 11/12/0911 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MILLS / 07/11/2009 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR JOHN KENNETH HONEYBALL |
| 28/07/0928 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY COOK-SCOWEN |
| 14/11/0814 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 30/04/9930 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 02/12/942 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/12/927 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/01/928 January 1992 | COMPANY NAME CHANGED GLOBAL FIRESHIELD LIMITED CERTIFICATE ISSUED ON 09/01/92 |
| 09/12/919 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 28/11/9028 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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