CompaniesInTheUK

ENVIRONMENTAL EVALUATION LIMITED

Company number 02648401 ·

Active

166 filings

Date Filing
3 Sep 2026 Termination of appointment of Jonathan Keith Lessimore as a director on 2026-08-31 · 1 page View document
4 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 9 pages View document
15 Oct 2025 Appointment of Mr Jonathan Keith Lessimore as a director on 2025-10-02 · 2 pages View document
8 Oct 2025 Termination of appointment of Claire Rose Collins as a director on 2025-09-29 · 1 page View document
15 Sep 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
6 May 2025 Accounts for a dormant company made up to 2024-12-31 · 9 pages View document
20 Jan 2025 Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 · 1 page View document
11 Jul 2024 Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 · 2 pages View document
1 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
12 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
27 Sep 2023 Appointment of Ms Claire Rose Collins as a director on 2023-09-27 · 2 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
24 Feb 2023 Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page View document
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 9 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-24 with no updates · 3 pages View document
3 Feb 2022 Termination of appointment of Lesley Ann Laird as a director on 2022-02-02 · 1 page View document
3 Feb 2022 Appointment of Mrs Sheena Isobel Cantley as a director on 2022-02-02 · 2 pages View document
14 Dec 2021 Director's details changed for Mr Thomas William Fountain on 2021-10-01 · 2 pages View document
24 Nov 2021 Change of details for Element Materials Technology Environmental Uk Limited as a person with significant control on 2021-10-01 · 2 pages View document
1 Oct 2021 Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 · 1 page View document
29 Sep 2021 Confirmation statement made on 2021-09-24 with no updates · 3 pages View document
21 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 9 pages View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES View document
2 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTER View document
2 Aug 2019 DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM View document
20 Jun 2019 PSC'S CHANGE OF PARTICULARS / EXOVA ENVIRONMENTAL UK LIMITED / 17/06/2019 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES View document
5 Oct 2018 CESSATION OF EXOVA (UK) LIMITED AS A PSC View document
5 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXOVA ENVIRONMENTAL UK LIMITED View document
8 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Mar 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 6 CORONET WAY CENTENARY PARK MANCHESTER M50 1RE View document
13 Mar 2018 SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN View document
12 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED View document
26 Oct 2017 DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ View document
26 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR GARY KEENAN View document
3 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES View document
11 Jul 2017 CESSATION OF DONALD GOGEL AS A PSC View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON View document
2 Mar 2017 DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER View document
1 Dec 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
6 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN REYNOLDS View document
6 Sep 2016 DIRECTOR APPOINTED MR GARY KEENAN View document
28 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP COLES View document
26 May 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015 View document
11 May 2016 DIRECTOR APPOINTED MR BRIAN REYNOLDS View document
22 Mar 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
9 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR IAN POWER View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ANGUS DOUGLAS View document
14 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
7 Oct 2015 SECOND FILING FOR FORM AP01 View document
17 Sep 2015 DIRECTOR APPOINTED ANGUS DOUGLAS View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL POOLEY View document
17 Sep 2015 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View document
9 Jun 2015 DIRECTOR APPOINTED MS ALISON LEONIE STEVENSON View document
25 Feb 2015 ADOPT ARTICLES 06/02/2015 View document
25 Feb 2015 STATEMENT OF COMPANY'S OBJECTS View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARY PRIESTLEY View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET PARRETT View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTSON View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET PARRETT View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MILES View document
12 Feb 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM MAXWELL View document
12 Feb 2015 DIRECTOR APPOINTED MR PHILIP DAVID COLES View document
12 Feb 2015 DIRECTOR APPOINTED MR MICHAEL POOLEY View document
12 Feb 2015 DIRECTOR APPOINTED MR IAN DEREK POWER View document
12 Feb 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM LAWTON SQUARE DELPH OLDHAM LANCASHIRE.OL3 5DT View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAXWELL View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA MILES View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH MAXWELL View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ALLAN GRAHAM View document
2 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID LOYDON View document
7 Apr 2014 DIRECTOR APPOINTED MR ALLAN GEORGE GRAHAM View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
16 May 2013 DIRECTOR APPOINTED MR MICHAEL JAMES ROBERTSON View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Sep 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
27 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTSON View document
16 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM CRAWFORD JAMES MAXWELL / 14/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH MAXWELL / 14/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MILES / 14/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER MILES / 14/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CRAWFORD JAMES MAXWELL / 14/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LOYDON / 14/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET ANNE PARRETT / 14/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY PRIESTLEY / 14/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ROBERTSON / 14/10/2009 View document
21 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 May 2009 DIRECTOR APPOINTED MR DAVID JOHN LOYDON View document
17 Apr 2009 APPOINTMENT TERMINATED DIRECTOR HELEN WILLIAMS View document
6 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
6 Oct 2008 DIRECTOR APPOINTED MR MICHAEL JAMES ROBERTSON View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Sep 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS View document
10 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
20 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
14 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Jul 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
9 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
26 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
30 Sep 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View document
11 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
2 Oct 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View document
25 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 Oct 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View document
4 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS View document
28 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
6 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
5 Oct 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS View document
9 Oct 1997 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS View document
18 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
1 Oct 1996 RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS View document
21 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
3 Oct 1995 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS View document
10 Aug 1995 NEW DIRECTOR APPOINTED View document
10 Aug 1995 NEW DIRECTOR APPOINTED View document
10 Aug 1995 NEW DIRECTOR APPOINTED View document
25 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Dec 1994 NEW DIRECTOR APPOINTED View document
28 Sep 1994 RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
13 Oct 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS View document
25 Jul 1993 REGISTERED OFFICE CHANGED ON 25/07/93 FROM: 22 WILTSHIRE ROAD CHADDERTON OLDHAM LANCASHIRE OL9 7RY View document
3 Feb 1993 EXEMPTION FROM APPOINTING AUDITORS 20/12/91 View document
3 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
28 Oct 1992 DIRECTOR RESIGNED View document
18 Oct 1992 REGISTERED OFFICE CHANGED ON 18/10/92 View document
18 Oct 1992 RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS View document
18 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
16 Jan 1992 REGISTERED OFFICE CHANGED ON 16/01/92 FROM: 219 BURY NEW ROAD WHITEFIELD MANCHESTER M25 6GW View document
13 Jan 1992 COMPANY NAME CHANGED SENIORPOWER LIMITED CERTIFICATE ISSUED ON 14/01/92 View document
10 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Oct 1991 NEW DIRECTOR APPOINTED View document
10 Oct 1991 ALTER MEM AND ARTS 04/10/91 View document
10 Oct 1991 REGISTERED OFFICE CHANGED ON 10/10/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
10 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document