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 View Document
08/11/248 November 2024	Notice to Registrar of Companies of Notice of disclaimer View Document
28/06/2428 June 2024	Notice of completion of voluntary arrangement View Document
02/05/242 May 2024	Notice to Registrar of companies voluntary arrangement taking effect View Document
30/04/2430 April 2024	Unaudited abridged accounts made up to 2023-08-31 View Document
08/09/238 September 2023	Confirmation statement made on 2023-08-23 with updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
17/05/2317 May 2023	Unaudited abridged accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
11/05/2211 May 2022	Resolutions View Document
11/05/2211 May 2022	Memorandum and Articles of Association View Document
11/05/2211 May 2022	Resolutions View Document
11/05/2211 May 2022	Resolutions View Document
10/05/2210 May 2022	Change of share class name or designation View Document
13/12/2113 December 2021	Confirmation statement made on 2021-11-07 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
19/02/2119 February 2021	31/08/20 UNAUDITED ABRIDGED View Document
16/11/2016 November 2020	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES View Document
29/09/2029 September 2020	APPOINTMENT TERMINATED, DIRECTOR EWEN MACLEAN View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
29/05/2029 May 2020	31/08/19 UNAUDITED ABRIDGED View Document
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
30/05/1930 May 2019	31/08/18 UNAUDITED ABRIDGED View Document
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
06/06/186 June 2018	FULL ACCOUNTS MADE UP TO 31/08/17 View Document
12/12/1712 December 2017	APPOINTMENT TERMINATED, DIRECTOR JENNIFER PALMER View Document
21/11/1721 November 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View Document
20/11/1720 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ROBERTSON MACLEAN / 20/11/2017 View Document
20/11/1720 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE STUART MCDOUGALL SHEVLIN / 20/11/2017 View Document
15/11/1715 November 2017	APPOINTMENT TERMINATED, DIRECTOR JENNIFER PALMER View Document
20/07/1720 July 2017	DIRECTOR APPOINTED MRS JENNIFER PALMER View Document
20/07/1720 July 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN HONEYBALL View Document
20/07/1720 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE STUART MCDOUGALL SHEVLIN / 20/07/2017 View Document
20/07/1720 July 2017	DIRECTOR APPOINTED MR EWAN ROBERTSON MACLEAN View Document
11/07/1711 July 2017	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16 View Document
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
17/08/1617 August 2016	REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 28-30 HALL STREET SOUTHPORT PR9 0SE View Document
14/07/1614 July 2016	AUDITOR'S RESIGNATION View Document
08/06/168 June 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 View Document
21/04/1621 April 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN BALL View Document
21/04/1621 April 2016	DIRECTOR APPOINTED MR JAMIE STUART MCDOUGALL SHEVLIN View Document
02/02/162 February 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN MILLS View Document
27/11/1527 November 2015	Annual return made up to 7 November 2015 with full list of shareholders View Document
25/08/1525 August 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 View Document
28/04/1528 April 2015	APPOINTMENT TERMINATED, DIRECTOR GILLIAN FOX View Document
28/04/1528 April 2015	APPOINTMENT TERMINATED, SECRETARY GILLIAN FOX View Document
10/11/1410 November 2014	Annual return made up to 7 November 2014 with full list of shareholders View Document
05/06/145 June 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 View Document
07/11/137 November 2013	Annual return made up to 7 November 2013 with full list of shareholders View Document
07/06/137 June 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 View Document
07/12/127 December 2012	Annual return made up to 7 November 2012 with full list of shareholders View Document
04/09/124 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
09/07/129 July 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 View Document
08/11/118 November 2011	Annual return made up to 7 November 2011 with full list of shareholders View Document
18/03/1118 March 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 View Document
21/12/1021 December 2010	Annual return made up to 7 November 2010 with full list of shareholders View Document
05/05/105 May 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAURICE SIDNEY BALL / 07/11/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FOX / 07/11/2009 View Document
11/12/0911 December 2009	Annual return made up to 7 November 2009 with full list of shareholders View Document

11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MILLS / 07/11/2009 View Document
14/10/0914 October 2009	DIRECTOR APPOINTED MR JOHN KENNETH HONEYBALL View Document
28/07/0928 July 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 View Document
12/01/0912 January 2009	APPOINTMENT TERMINATED DIRECTOR GREGORY COOK-SCOWEN View Document
14/11/0814 November 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View Document
01/07/081 July 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 View Document
09/11/079 November 2007	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View Document
11/07/0711 July 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 View Document
10/11/0610 November 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View Document
05/07/065 July 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 View Document
23/05/0623 May 2006	DIRECTOR RESIGNED View Document
10/01/0610 January 2006	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View Document
10/01/0610 January 2006	LOCATION OF REGISTER OF MEMBERS View Document
10/01/0610 January 2006	DIRECTOR RESIGNED View Document
21/11/0521 November 2005	NEW DIRECTOR APPOINTED View Document
21/11/0521 November 2005	NEW DIRECTOR APPOINTED View Document
21/11/0521 November 2005	NEW DIRECTOR APPOINTED View Document
07/07/057 July 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 View Document
18/11/0418 November 2004	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View Document
18/02/0418 February 2004	FULL ACCOUNTS MADE UP TO 31/08/03 View Document
12/11/0312 November 2003	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View Document
06/10/036 October 2003	NEW DIRECTOR APPOINTED View Document
01/03/031 March 2003	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 View Document
18/12/0218 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
04/12/024 December 2002	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View Document
11/01/0211 January 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View Document
31/12/0131 December 2001	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View Document
12/12/0112 December 2001	SECRETARY RESIGNED View Document
12/12/0112 December 2001	NEW SECRETARY APPOINTED View Document
19/12/0019 December 2000	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View Document
04/10/004 October 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
18/01/0018 January 2000	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View Document
11/11/9911 November 1999	DIRECTOR RESIGNED View Document
09/11/999 November 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View Document
15/09/9915 September 1999	NEW DIRECTOR APPOINTED View Document
05/05/995 May 1999	SECRETARY RESIGNED View Document
30/04/9930 April 1999	DIRECTOR RESIGNED View Document
30/04/9930 April 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 View Document
30/04/9930 April 1999	NEW SECRETARY APPOINTED View Document
21/04/9921 April 1999	RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS View Document
31/01/9831 January 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 View Document
06/01/986 January 1998	RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS View Document
04/12/964 December 1996	RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS View Document
27/11/9627 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
30/11/9530 November 1995	RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS View Document
04/09/954 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
02/12/942 December 1994	RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS View Document
04/11/944 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
03/02/943 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/02/943 February 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/12/9311 December 1993	RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS View Document
18/10/9318 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
07/12/927 December 1992	RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS View Document
05/10/925 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
08/01/928 January 1992	COMPANY NAME CHANGED GLOBAL FIRESHIELD LIMITED CERTIFICATE ISSUED ON 09/01/92 View Document
09/12/919 December 1991	RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS View Document
09/10/919 October 1991	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 View Document
17/12/9017 December 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/12/9017 December 1990	REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 372 OLD STREET LONDON EC1V 9LT View Document
28/11/9028 November 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EUROPEAN ENVIRONMENTAL CONTROLS LIMITED

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