ENVIRONMENTAL IMPACT SOLUTIONS LIMITED

Company Documents

DateDescription
21/09/1421 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW FARMILOE

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/12/1331 December 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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30/06/1330 June 2013 APPOINTMENT TERMINATED, SECRETARY MEDICARE SUPPORT SERVICES LIMITED

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30/06/1330 June 2013 REGISTERED OFFICE CHANGED ON 30/06/2013 FROM
NO 4 28 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 9UT

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30/06/1330 June 2013 DIRECTOR APPOINTED MR ANDREW DERRICK JOHN FARMILOE

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28/05/1328 May 2013 FIRST GAZETTE

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15/11/1215 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CARR

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11/07/1211 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/11/1120 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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18/07/1118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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13/11/1013 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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06/11/096 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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06/11/096 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDICARE SUPPORT SERVICES LIMITED / 01/10/2009

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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29/10/0829 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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07/11/077 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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