ENVIRONMENTAL ENGINEERING (UK) LIMITED
Company number 02601117 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Register inspection address has been changed from 20 Kingston Road Staines-upon-Thames TW18 4LG England to 15th Floor 1 Angel Court London EC2R 7HJ · 1 page | View document |
| 3 Aug 2026 | Register inspection address has been changed from 15th Floor 1 Angel Court London EC2R 7HJ England to 15th Floor 1 Angel Court London EC2R 7HJ · 1 page | View document |
| 29 Jul 2026 | Change of details for Environmental Engineering Limited as a person with significant control on 2021-08-02 · 2 pages | View document |
| 17 May 2026 | PARENT_ACC · 62 pages | View document |
| 17 May 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages | View document |
| 17 May 2026 | GUARANTEE2 · 3 pages | View document |
| 17 May 2026 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | Change of details for Edf Energy Services Limited as a person with significant control on 2025-10-14 · 2 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 7 Aug 2025 | PARENT_ACC · 69 pages | View document |
| 7 Aug 2025 | GUARANTEE2 · 2 pages | View document |
| 7 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 7 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2025 | Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01 · 2 pages | View document |
| 10 Mar 2025 | Appointment of Mr David Tomblin as a director on 2025-03-01 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Neil Geoffrey Evans as a director on 2025-01-11 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of Michael Andrew Booth as a director on 2025-01-10 · 1 page | View document |
| 6 Jan 2025 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-01 · 2 pages | View document |
| 6 Jan 2025 | Termination of appointment of Stephen Gary Wignall as a director on 2024-12-31 · 1 page | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 22 Jun 2024 | Register(s) moved to registered inspection location 20 Kingston Road Staines-upon-Thames TW18 4LG · 1 page | View document |
| 21 Jun 2024 | Register inspection address has been changed to 20 Kingston Road Staines-upon-Thames TW18 4LG · 1 page | View document |
| 5 Jan 2024 | Termination of appointment of Benjamin Christopher Hancock as a secretary on 2023-12-31 · 1 page | View document |
| 5 Jan 2024 | Termination of appointment of Benjamin Christopher Hancock as a director on 2023-12-31 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 2 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 2 Nov 2023 | Change of name notice · 2 pages | View document |
| 28 Jun 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 12 Jun 2023 | Appointment of Mr Stephen Gary Wignall as a director on 2023-05-31 · 2 pages | View document |
| 9 Jun 2023 | Termination of appointment of Ceri Suzanne Humphrey as a director on 2023-05-31 · 1 page | View document |
| 9 Jun 2023 | Termination of appointment of Robert Roy Goodhew as a director on 2023-05-31 · 1 page | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Resolutions · 2 pages | View document |
| 16 Feb 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 22 Dec 2022 | Notification of Edf Energy Services Limited as a person with significant control on 2022-12-19 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mr Michael Andrew Booth as a director on 2022-12-19 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 12 May 2022 | Appointment of Miss Ceri Suzanne Humphrey as a director on 2022-05-05 · 2 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 2 Aug 2021 | Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 1 Old Park Lane Urmston Manchester M41 7HA on 2021-08-02 · 1 page | View document |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 11TH FLOOR SNOW HILL BIRMINGHAM B4 6WR ENGLAND | View document |
| 27 Mar 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 2ND FLOOR 33 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND | View document |
| 24 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 6 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT | View document |
| 22 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR ROBERT ROY GOODHEW | View document |
| 8 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 19 Dec 2016 | COMPANY NAME CHANGED ENVIRONMENTAL ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 19/12/16 | View document |
| 19 Dec 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCURRAH | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY GUY FISHWICK | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY FISHWICK | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASQUITH | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYHURST | View document |
| 7 Dec 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM RIVERSIDE BRIDGE STREET DUKINFIELD CHESHIRE SK16 4RX | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LACKING | View document |
| 7 Dec 2016 | SECRETARY APPOINTED MR BENJAMIN CHRISTOPHER HANCOCK | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR DANIEL SIMON QUINT | View document |
| 23 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026011170005 | View document |
| 23 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026011170006 | View document |
| 23 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 12 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDOWELL | View document |
| 23 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 17 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 31 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026011170006 | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LACKING / 01/05/2013 | View document |
| 15 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAMES LACKING / 01/05/2013 | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MRS JAMES LACKING | View document |
| 16 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026011170005 | View document |
| 15 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Oct 2012 | SECOND FILING WITH MUD 12/04/12 FOR FORM AR01 | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYHURST | View document |
| 29 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 25 May 2012 | DIRECTOR APPOINTED MR DAVID HAYHURST | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED MR DAVID HAYHURST | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MR RICHARD WILLIAM ASQUITH | View document |
| 6 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 16 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS MCDOWELL / 12/04/2011 · 2 pages | View document |
| 12 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 17 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAUGH | View document |
| 16 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS MCDOWELL / 04/05/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM FISHWICK / 12/04/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SCURRAH / 12/04/2010 | View document |
| 30 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY WILLIAM FISHWICK / 12/04/2010 | View document |
| 30 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS MCDOWELL / 12/04/2010 | View document |
| 18 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 7 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED STEPHEN DAVID WAUGH | View document |
| 30 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 25 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | DIRECTOR RESIGNED | View document |
| 12 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 6 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 29 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 13 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Apr 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Sep 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: RIVERSIDE BRIDGE STREET DUKINFIELD CHESHIRE SK16 4RX | View document |
| 30 Aug 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: STAMFORD WORKS STAMFORD ROAD AUDENSHAW MANCHESTER M34 5LA | View document |
| 21 Apr 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 18 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Apr 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Jun 1993 | RETURN MADE UP TO 12/04/93; CHANGE OF MEMBERS | View document |
| 7 Apr 1993 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 11 Jun 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS | View document |
| 8 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Apr 1991 | SECRETARY RESIGNED | View document |
| 12 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |