STEADMAN ENVIRONMENTAL CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN |
| 03/07/143 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | CURREXT FROM 30/04/2014 TO 31/10/2014 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/07/132 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/06/1229 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/07/1111 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEADMAN |
| 02/08/102 August 2010 | SECRETARY APPOINTED MR MARTIN HUNT |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA STEADMAN |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL STEADMAN / 01/10/2009 |
| 12/07/1012 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COOPER / 01/10/2009 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HUNT / 01/10/2009 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | NC INC ALREADY ADJUSTED 03/12/01 |
| 30/06/0630 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: G OFFICE CHANGED 17/05/04 WARD MACKENZIE MACKENZIE HOUSE, COACH & HORSES PASSAGE,TUNBRIDGE WELLS KENT TN2 5NP |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/08/9728 August 1997 | � IC 110/88 29/07/97 � SR 22@1=22 |
| 06/08/976 August 1997 | POS22X�1SHRS 25/07/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: G OFFICE CHANGED 12/12/96 42 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XF |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 17/06/96; CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | NC INC ALREADY ADJUSTED 01/02/96 |
| 17/04/9617 April 1996 | � NC 100/10000 01/02/96 |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: G OFFICE CHANGED 28/11/95 THREE QUAYS TOWER HILL LONDON EC3R 6DS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE 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 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/06/9420 June 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 23/06/9323 June 1993 | SECRETARY RESIGNED |
| 17/06/9317 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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