MICK GEORGE ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 09/12/249 December 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 30/11/2430 November 2024 | Resolutions |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 11/11/2411 November 2024 | Satisfaction of charge 103071580004 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 103071580002 in full |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 16/08/2416 August 2024 | Change of details for Mick George Limited as a person with significant control on 2024-05-03 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 15/08/2415 August 2024 | Director's details changed for Mr Jonathan Paul Stump on 2018-03-25 |
| 25/06/2425 June 2024 | Satisfaction of charge 103071580001 in full |
| 14/05/2414 May 2024 | Change of details for Mick George Limited as a person with significant control on 2024-05-07 |
| 09/05/249 May 2024 | Termination of appointment of Karen Farrell as a secretary on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Edward Alexander Gretton as a director on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Mr James Stuart Whitelaw as a director on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Mr Alfredo Quilez Somolinos as a director on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Wendy Fiona Rogers as a secretary on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Stephen Summerfield as a director on 2024-05-03 |
| 07/05/247 May 2024 | Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU United Kingdom to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2024-05-07 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 18/03/2018 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 18/03/2018 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103071580004 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103071580003 |
| 02/03/202 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 02/03/202 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 20/05/1920 May 2019 | CURREXT FROM 31/05/2019 TO 30/09/2019 |
| 27/03/1927 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/18 |
| 27/03/1927 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/18 |
| 20/03/1920 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/18 |
| 20/03/1920 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/18 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM HENNESSY |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 09/04/189 April 2018 | ADOPT ARTICLES 23/03/2018 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103071580002 |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAYDEN |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR STEPHEN SUMMERFIELD |
| 11/09/1711 September 2017 | PREVSHO FROM 31/08/2017 TO 31/05/2017 |
| 14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103071580001 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR LIAM HENNESSY |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER GEORGE |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR PHILIP FREDERICK HAYDEN |
| 02/08/162 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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