ENVIRONMENTAL ENGINEERING COMPONENTS (UK) LIMITED

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Company Documents

DateDescription
02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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14/12/1614 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ

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23/12/1523 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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28/04/1528 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/12/1428 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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07/04/147 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 31/03/13 TOTAL EXEMPTION FULL

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC BROTHERSTON COOPER / 08/04/2013

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08/04/138 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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21/12/1221 December 2012 31/03/12 TOTAL EXEMPTION FULL

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23/05/1223 May 2012 SECOND FILING WITH MUD 14/03/12 FOR FORM AR01

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10/04/1210 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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21/03/1121 March 2011 14/03/11 NO CHANGES

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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08/04/108 April 2010 08/03/10 NO CHANGES

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31/01/1031 January 2010 31/03/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 31/03/08 TOTAL EXEMPTION FULL

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17/04/0817 April 2008 RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/04/0715 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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23/05/0223 May 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/04/0114 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/05/0010 May 2000 DIRECTOR RESIGNED

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10/05/0010 May 2000 NEW SECRETARY APPOINTED

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10/05/0010 May 2000 SECRETARY RESIGNED

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10/05/0010 May 2000 DIRECTOR RESIGNED

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10/05/0010 May 2000 DIRECTOR RESIGNED

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28/04/0028 April 2000 COMPANY NAME CHANGED ENVIRONMENTAL ENGINEERING COMPAN Y (UK) LIMITED CERTIFICATE ISSUED ON 02/05/00

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03/04/003 April 2000 COMPANY NAME CHANGED ENVIRONMENTAL EQUIPMENT CORPORAT ION (U.K.) LIMITED CERTIFICATE ISSUED ON 04/04/00

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22/03/0022 March 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/03/9912 March 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 DIRECTOR'S PARTICULARS CHANGED

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28/01/9928 January 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9823 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/03/9816 March 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS

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06/10/976 October 1997 DIRECTOR'S PARTICULARS CHANGED

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/05/9719 May 1997 DIRECTOR'S PARTICULARS CHANGED

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04/03/974 March 1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/02/9627 February 1996 RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS

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11/05/9511 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/03/953 March 1995 RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS

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13/12/9413 December 1994 NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 COMPANY NAME CHANGED ENVIRONMENTAL EQUIPMENT CONSTRUC TION LIMITED CERTIFICATE ISSUED ON 24/11/94

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16/03/9416 March 1994 SECRETARY RESIGNED

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08/03/948 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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