OWEN ENVIRONMENTAL CONSULTING LIMITED

Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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30/05/2430 May 2024 Application to strike the company off the register

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10/01/2410 January 2024 Appointment of Mr Garron Owen as a director on 2024-01-10

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25/08/2325 August 2023 Confirmation statement made on 2023-08-12 with updates

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31/07/2331 July 2023 Registered office address changed from 26 Colthill Crescent Milltimber Aberdeen Aberdeenshire AB13 0EG to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 2023-07-31

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17/07/2317 July 2023 Micro company accounts made up to 2023-04-30

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12/07/2312 July 2023 Termination of appointment of Garron Owen as a director on 2022-08-13

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Current accounting period extended from 2022-10-31 to 2023-04-30

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/07/218 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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19/11/1919 November 2019 CESSATION OF GARRON OWEN AS A PSC

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRON OWEN

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA OWEN

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/09/1510 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/08/1428 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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04/03/144 March 2014 CURREXT FROM 31/08/2014 TO 31/10/2014

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRON OWEN / 11/09/2013

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 50 WATSON STREET ABERDEEN ABERDEENSHIRE AB25 2QL SCOTLAND

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA OWEN / 11/09/2013

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12/08/1312 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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