ENVIRONMENTAL ENGINEERING LIMITED
Company number 08388232 · Monitor this company
78 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 |
| 16 May 2026 | GUARANTEE2 · 2 pages | View document |
| 16 May 2026 | AGREEMENT2 · 1 page | View document |
| 16 May 2026 | PARENT_ACC · 62 pages | View document |
| 16 May 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages | 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 |
| 16 Oct 2025 | Change of details for Dalkia Operations Holding Limited as a person with significant control on 2025-10-14 · 2 pages | View document |
| 8 Aug 2025 | GUARANTEE2 · 2 pages | View document |
| 8 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 8 Aug 2025 | PARENT_ACC · 69 pages | View document |
| 8 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 | Termination of appointment of Michael Andrew Booth as a director on 2025-01-10 · 1 page | View document |
| 14 Jan 2025 | Appointment of Mr Neil Geoffrey Evans as a director on 2025-01-11 · 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 |
| 6 Jan 2025 | Appointment of Mr Gautier Louis Andre Jacob as a director on 2025-01-01 · 2 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 19 Jun 2024 | Register(s) moved to registered inspection location 20 Kingston Road Staines-upon-Thames TW18 4LG · 1 page | View document |
| 18 Jun 2024 | Register inspection address has been changed to 20 Kingston Road Staines-upon-Thames TW18 4LG · 1 page | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-04 with updates · 4 pages | 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 |
| 5 Oct 2023 | Change of details for Spie Uk Limited as a person with significant control on 2023-10-03 · 2 pages | View document |
| 15 Jun 2023 | Full accounts made up to 2022-12-31 · 18 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 Robert Roy Goodhew as a director on 2023-05-31 · 1 page | View document |
| 9 Jun 2023 | Termination of appointment of Ceri Suzanne Humphrey as a director on 2023-05-31 · 1 page | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 17 Feb 2023 | Resolutions · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 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 |
| 12 May 2022 | Appointment of Miss Ceri Suzanne Humphrey as a director on 2022-05-05 · 2 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-04 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 |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 6 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, 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 |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 5 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Nov 2017 | FIRST GAZETTE | 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 |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 12 Jan 2017 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 19 Dec 2016 | SECOND FILED SH01 - 31/03/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 8 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | 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 |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASQUITH | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY FISHWICK | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCURRAH | View document |
| 7 Dec 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM RIVERSIDE BRIDGE STREET DUKINFIELD GREATER MANCHESTER SK16 4RX | View document |
| 8 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 9 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 18 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 27 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 30 May 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 28 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 May 2014 | DIRECTOR APPOINTED MR PAUL HENRY SCURRAH | View document |
| 27 May 2014 | DIRECTOR APPOINTED MR RICHARD WILLIAM ASQUITH | View document |
| 27 May 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |