ENVIRONMENTAL ASSET MANAGEMENT (UK) LIMITED

Company Documents

DateDescription
08/11/118 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/07/1126 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/07/1114 July 2011 APPLICATION FOR STRIKING-OFF

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02/06/112 June 2011 31/05/11 TOTAL EXEMPTION FULL

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNOUPE

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16/06/1016 June 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM KNOUPE

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16/06/1016 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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04/12/094 December 2009 DIRECTOR APPOINTED MRS KAREN LETITA ROLLINGS

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01/12/091 December 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM ROSE COTTAGE PENALLT MONMOUTH GWENT NP25 4RY

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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06/07/096 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE KNOUPE

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22/12/0822 December 2008 DIRECTOR APPOINTED MR WILLIAM JOHN KNOUPE

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17/06/0817 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/09/0718 September 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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14/07/0714 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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29/06/0729 June 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/06/0621 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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31/08/0531 August 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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07/06/047 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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13/06/0313 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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17/06/0217 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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03/07/013 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/05/00

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29/03/0129 March 2001 Amended full accounts made up to 2000-05-31

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20/02/0120 February 2001 COMPANY NAME CHANGED BROOKMEX ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 20/02/01

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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27/11/0027 November 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00

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13/06/0013 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: G OFFICE CHANGED 24/06/99 ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX

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24/06/9924 June 1999 NEW SECRETARY APPOINTED

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24/06/9924 June 1999 SECRETARY RESIGNED

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16/06/9916 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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