HIGH TECH ENVIRONMENTAL ENGINEERING LIMITED

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DateDescription
10/09/1910 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/09/192 September 2019 APPLICATION FOR STRIKING-OFF

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30/07/1930 July 2019 FIRST GAZETTE

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03/04/193 April 2019 31/12/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRADA UK LIMITED

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24/05/1824 May 2018 CESSATION OF PHILIP OWEN AS A PSC

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24/05/1824 May 2018 CESSATION OF ANGELA OWEN AS A PSC

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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03/05/173 May 2017 31/12/16 TOTAL EXEMPTION FULL

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02/05/172 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA MILLICAN / 02/05/2017

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MILLICAN / 02/05/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/05/1613 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/05/1511 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/05/1419 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 145 MARKET STREET ATHERTON GREATER MANCHESTER M46 0DF

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/06/1318 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/05/129 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/08/1117 August 2011 Annual return made up to 8 May 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/06/1010 June 2010 08/05/10 NO CHANGES

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/06/0930 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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19/06/0819 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MILLICAN / 08/05/2007

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MILLICAN / 08/05/2008

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19/06/0819 June 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OWEN / 08/05/2008

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15/05/0815 May 2008 DIRECTOR APPOINTED ANGELA MILLICAN

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02/07/072 July 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/06/0711 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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21/09/0621 September 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/08/0624 August 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 DIRECTOR RESIGNED

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/10/0531 October 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/10/0531 October 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 5 SWALLOW DRIVE KELSALL TARPORLEY CHESHIRE CW6 0GD

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31/10/0531 October 2005 NEW SECRETARY APPOINTED

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31/10/0531 October 2005 SECRETARY RESIGNED

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31/10/0531 October 2005 SECRETARY RESIGNED

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18/07/0518 July 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05

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19/05/0519 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: ENVIRONMENTAL HOUSE CROSS STREET STANDISH WIGAN LANCASHIRE WN6 0HG

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09/09/049 September 2004 DIRECTOR'S PARTICULARS CHANGED

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09/09/049 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/042 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/05/0419 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/0419 May 2004 DIRECTOR'S PARTICULARS CHANGED

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10/07/0310 July 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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19/08/0219 August 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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24/07/0124 July 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0111 July 2001 DIRECTOR'S PARTICULARS CHANGED

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/07/0028 July 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/05/9916 May 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/10/981 October 1998 DIRECTOR'S PARTICULARS CHANGED

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01/10/981 October 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/983 July 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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21/07/9721 July 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS

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04/10/964 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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17/06/9617 June 1996 RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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21/06/9521 June 1995 RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS

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20/03/9520 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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23/05/9423 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/9423 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/05/9423 May 1994 RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS

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03/05/943 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/94

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03/05/943 May 1994 £ NC 1000/50000 06/04/94

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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10/06/9310 June 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS

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02/12/922 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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09/09/929 September 1992 AUDITOR'S RESIGNATION

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01/06/921 June 1992 RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS

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28/10/9128 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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28/10/9128 October 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06

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25/10/9125 October 1991 EXEMPTION FROM APPOINTING AUDITORS 31/12/90

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25/10/9125 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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05/08/915 August 1991 RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS

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19/03/9119 March 1991 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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13/09/9013 September 1990 REGISTERED OFFICE CHANGED ON 13/09/90 FROM: JACKSON STEPHEN & CO BROSELEY HOUSE LEIGH LANCS WN7 4NT

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24/05/9024 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/05/908 May 1990 CERTIFICATE OF INCORPORATION

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08/05/908 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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