ENVIRONMENTAL & ENGINEERING GROUP LIMITED
Company number 15097534 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2025-07-31 · 4 pages | View document |
| 6 Jul 2026 | Appointment of Mr Jason Christopher Clay as a director on 2026-04-06 · 2 pages | View document |
| 29 Jun 2026 | Registration of charge 150975340001, created on 2026-06-16 · 25 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 28 Apr 2026 | Group of companies' accounts made up to 2025-07-31 · 38 pages | View document |
| 8 Aug 2025 | Resolutions · 4 pages | View document |
| 8 Aug 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 8 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 8 Aug 2025 | Cessation of Russell James Lempa as a person with significant control on 2025-07-31 · 1 page | View document |
| 6 Aug 2025 | Appointment of Mr Andrew Iain Boyle as a director on 2025-07-31 · 2 pages | View document |
| 6 Aug 2025 | Current accounting period extended from 2026-07-31 to 2026-09-30 · 1 page | View document |
| 6 Aug 2025 | Termination of appointment of James Alan Neno as a director on 2025-07-31 · 1 page | View document |
| 6 Aug 2025 | Termination of appointment of Russell James Lempa as a director on 2025-07-31 · 1 page | View document |
| 6 Aug 2025 | Termination of appointment of Stephen Robert Cunningham as a director on 2025-07-31 · 1 page | View document |
| 6 Aug 2025 | Termination of appointment of Daniel John Coen as a director on 2025-07-31 · 1 page | View document |
| 6 Aug 2025 | Cessation of James Alan Neno as a person with significant control on 2025-07-31 · 1 page | View document |
| 6 Aug 2025 | Notification of Adler & Allan Limited as a person with significant control on 2025-07-31 · 2 pages | View document |
| 6 Aug 2025 | Registered office address changed from Unit 14 Fitzherbert Spur Farlington Portsmouth PO6 1TT England to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 2025-08-06 · 1 page | View document |
| 6 Aug 2025 | Termination of appointment of Richard James Neno as a director on 2025-07-31 · 1 page | View document |
| 6 Aug 2025 | Appointment of Mr Henrik Vorgod Pedersen as a director on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 4 pages | View document |
| 22 May 2025 | Amended group of companies' accounts made up to 2024-07-31 · 35 pages | View document |
| 14 May 2025 | Resolutions · 2 pages | View document |
| 14 May 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 13 May 2025 | Change of details for Mr James Alan Neno as a person with significant control on 2023-10-16 · 2 pages | View document |
| 13 May 2025 | Change of details for Mr Russell James Lempa as a person with significant control on 2023-10-16 · 2 pages | View document |
| 5 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-05 · 4 pages | View document |
| 21 Feb 2025 | Group of companies' accounts made up to 2024-07-31 · 38 pages | View document |
| 2 Dec 2024 | Previous accounting period shortened from 2024-08-31 to 2024-07-31 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Jul 2024 | Sub-division of shares on 2024-07-01 · 6 pages | View document |
| 17 Jul 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 17 Jul 2024 | Resolutions · 2 pages | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions · 2 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 4 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with updates · 6 pages | View document |
| 2 May 2024 | Appointment of Mr Daniel John Coen as a director on 2024-04-24 · 2 pages | View document |
| 26 Mar 2024 | Cessation of Stephen Robert Cunningham as a person with significant control on 2023-10-16 · 1 page | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Resolutions · 2 pages | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Resolutions | View document |
| 24 Oct 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 23 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-16 · 5 pages | View document |
| 18 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 16 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-16 · 4 pages | View document |
| 16 Oct 2023 | Notification of James Alan Neno as a person with significant control on 2023-10-16 · 2 pages | View document |
| 16 Oct 2023 | Notification of Russell Lempa as a person with significant control on 2023-10-16 · 2 pages | View document |
| 25 Aug 2023 | Incorporation · 12 pages | View document |