IEA ENVIRONMENTAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/10/2330 October 2023 | Full accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 17/08/2317 August 2023 | Director's details changed for Dr Andrew John Minchener on 2023-05-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Director's details changed for Dr Andrew John Minchener on 2021-06-01 |
| 08/02/238 February 2023 | Director's details changed for Dr Andrew John Minchener on 2021-06-01 |
| 10/12/2210 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Appointment of Mr Timothy Edward Dixon as a director on 2021-06-01 |
| 18/06/2118 June 2021 | Termination of appointment of John Joseph Gale as a director on 2021-05-31 |
| 18/06/2118 June 2021 | Termination of appointment of Patricia Lilian Watkins as a secretary on 2021-04-13 |
| 18/06/2118 June 2021 | Appointment of Miss Marinel Kristine Jocson as a secretary on 2021-06-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM IEAGHG, PURE OFFICES CHELTENHAM OFFICE PARK HATHERLEY LANE CHELTENHAM GL51 6SH ENGLAND |
| 05/09/175 September 2017 | Registered office address changed from , Ieaghg, Pure Offices Cheltenham Office Park, Hatherley Lane, Cheltenham, GL51 6SH, England to Pure Offices Hatherley Lane Cheltenham GL51 6SH on 2017-09-05 |
| 05/09/175 September 2017 | SECRETARY APPOINTED MRS PATRICIA LILIAN WATKINS |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 20/01/1720 January 2017 | SECRETARY APPOINTED MRS PATRICIA LILIAN WATKINS |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ADAMS |
| 19/01/1719 January 2017 | Registered office address changed from , Park House 14 Northfields, London, SW18 1DD to Pure Offices Hatherley Lane Cheltenham GL51 6SH on 2017-01-19 |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM PARK HOUSE 14 NORTHFIELDS LONDON SW18 1DD |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | RP04 CS01 SECOND FILING CS01 03/09/2016 STATEMENT OF CAPITAL |
| 12/09/1612 September 2016 | 03/09/16 STATEMENT OF CAPITAL GBP 100 |
| 19/11/1519 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN LOTT / 23/03/2015 |
| 09/09/159 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 02/03/152 March 2015 | SECRETARY APPOINTED MS DEBORAH MARY BATHURST ADAMS |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIDSON |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIDSON |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOPPER |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH GALE |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED DR ANDREW JOHN MINCHENER |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR ROBERT MCGILLIVRAY DAVIDSON |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM GEMINI HOUSE 10-18 PUTNEY HILL LONDON SW15 6AA |
| 03/04/143 April 2014 | Registered office address changed from , Gemini House, 10-18 Putney Hill, London, SW15 6AA on 2014-04-03 |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR APPOINTED DR MARK HOWARD DAVIES |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/09/124 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN NATHAN |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN NATHAN |
| 22/06/1222 June 2012 | SECRETARY APPOINTED ROBERT MCGILLIVRAY DAVIDSON |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN LOTT / 04/08/2011 |
| 03/10/113 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN LOTT / 22/07/2011 |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | AUDITOR'S RESIGNATION |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOTT / 04/08/2009 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOTT / 04/08/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | REDUCTION OF ISSUED CAPITAL |
| 12/11/0412 November 2004 | REDUCE ISSUED CAPITAL 19/07/04 |
| 10/11/0410 November 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/09/0413 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/12/028 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: P.O. BOX 18 MILL LANE HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2NS |
| 14/08/0114 August 2001 | DIV 19/07/01 |
| 14/08/0114 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0114 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED BRITISH MINING CONTRACTORS (1987 ) LIMITED CERTIFICATE ISSUED ON 15/02/01 |
| 12/12/0012 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 06/09/00; NO CHANGE OF MEMBERS |
| 13/06/0013 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 681 MITCHAM ROAD CROYDON SURREY CR9 3AP |
| 24/10/9524 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST 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 |
| 11/07/9411 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/07/94 |
| 11/07/9411 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 08/11/928 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/09/9120 September 1991 | S386 DISP APP AUDS 18/09/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9017 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LE |
| 21/11/8921 November 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/03/8920 March 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | £ NC 100/1000000 |
| 16/11/8816 November 1988 | I/C TO£1000000,ALT S/S 131088 |
| 16/11/8816 November 1988 | ADOPT MEM AND ARTS 131088 |
| 16/11/8816 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 131088 |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 15/12/8715 December 1987 | REGISTERED OFFICE CHANGED ON 15/12/87 FROM: 20 EASTBOURNE TERRACE LONDON W2 6LE |
| 15/12/8715 December 1987 | |
| 10/11/8710 November 1987 | |
| 10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 681 MITCHAM ROAD CROYDON SURREY CR9 |
| 15/10/8715 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/10/8713 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/09/8724 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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