SHANKS ENVIRONMENTAL ENGINEERING LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES |
| 07/02/137 February 2013 | COMPANY NAME CHANGED BABCOCK ENVIRONMENTAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/02/13 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR PAUL FREDEREK HOLMES |
| 06/02/136 February 2013 | DIRECTOR APPOINTED JEREMY JOHN COBBETT SIMPSON |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR IAN GOODFELLOW |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 33 WIGMORE STREET LONDON W1U 1QX UNITED KINGDOM |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT |
| 29/01/1329 January 2013 | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1226 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 03/08/123 August 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 25/10/1125 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/10/1025 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECTION 519 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHUBB |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED FRANCO MARTINELLI |
| 22/07/1022 July 2010 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM VT HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | COMPANY NAME CHANGED VT ENVIRONMENTAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/07/10 |
| 09/07/109 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAUL JOWETT / 15/12/2009 |
| 09/11/099 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES CHUBB / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES CHUBB / 01/10/2009 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED JOHN JAMES CHUBB |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HOBBS |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MCINTOSH |
| 27/10/0827 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PETER MCINTOSH |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LESTER |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED DAVID JACK HOBBS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 20/11/0720 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0714 November 2007 | COMPANY NAME CHANGED VT ENVIRONMENT & WASTE MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 14/11/07 |
| 25/10/0725 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company