TOTAL ENVIRONMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/148 May 2014 | APPLICATION FOR STRIKING-OFF |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/09/1316 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/08/1321 August 2013 | CURRSHO FROM 31/01/2014 TO 31/10/2013 |
| 16/10/1216 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED PROFESSOR GEOFFREY MICHAEL BERESFORD HARTWELL |
| 10/11/1110 November 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MRS MARY JOYCE BERESFORD HARTWELL |
| 29/09/1029 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEANDER ASQUITH / 05/09/2010 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BERESFORD HARTWELL |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERESFORD HARTWELL |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 78 MANOR ROAD WALLINGTON SURREY SM6 8RZ |
| 02/10/092 October 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 17/08/0717 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/01/08 |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: THE TEA WAREHOUSE 10A LANT STREET LONDON SE1 1QR |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | S-DIV 01/12/06 |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | RE SUBDIVISION 01/12/06 |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/09/04 |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/10/00 |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 4 MONTAGUE ROAD LONDON E8 2HW |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | NEW SECRETARY APPOINTED |
| 13/07/9713 July 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 2 ORCHARD WAY ENFIELD MIDDLESEX EN1 3BZ |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/95 |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 29/07/9329 July 1993 | SECRETARY RESIGNED |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET VICTORIA LONDON SW1W 9RB |
| 26/07/9326 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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