ENVIRONMENTAL INSTRUMENTS LIMITED

Company number 02741424 · Monitor this company

Liquidation

143 filings

Date	Filing
9 Jan 2026	Registered office address changed from Unit D Earlplace Business Park Fletchamstead Highway Coventry CV4 9XL England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2026-01-09 · 3 pages	View document
6 Jan 2026	Appointment of a voluntary liquidator · 3 pages	View document
6 Jan 2026	Declaration of solvency · 5 pages	View document
6 Jan 2026	Resolutions · 1 page	View document
17 Dec 2025	Termination of appointment of Stephen Earp as a director on 2025-12-17 · 1 page	View document
17 Dec 2025	Termination of appointment of Richard Sidor as a director on 2025-12-17 · 1 page	View document
29 Aug 2025	Accounts for a small company made up to 2024-12-31 · 11 pages	View document
18 Aug 2025	Confirmation statement made on 2025-08-12 with no updates · 3 pages	View document
23 Jun 2025	Registered office address changed from Unit 5 the Mansley Centre Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ to Unit D Earlplace Business Park Fletchamstead Highway Coventry CV4 9XL on 2025-06-23 · 1 page	View document
2 Apr 2025	Termination of appointment of Timothy Charles Novick as a director on 2025-04-01 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
16 Aug 2024	Accounts for a small company made up to 2023-12-31 · 10 pages	View document
15 Aug 2024	Confirmation statement made on 2024-08-12 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Aug 2023	Confirmation statement made on 2023-08-12 with no updates · 3 pages	View document
19 Jul 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
17 Dec 2022	Accounts for a small company made up to 2021-12-31 · 10 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
30 Sep 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
11 Sep 2020	APPOINTMENT TERMINATED, DIRECTOR JAMIE TOOLEY	View document
11 Sep 2020	DIRECTOR APPOINTED MR TIMOTHY CHARLES NOVICK	View document
12 Aug 2020	CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
8 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
14 Aug 2019	CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
8 Oct 2018	31/12/17 TOTAL EXEMPTION FULL	View document
17 Aug 2018	CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES	View document
22 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE RANDLE / 21/09/2017	View document
21 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EARP / 21/09/2017	View document
16 Aug 2017	CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES	View document
20 Jun 2017	Annual accounts, small company total exemption, made up to 31 December 2016	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
31 Aug 2016	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES	View document
1 Apr 2016	CURREXT FROM 30/06/2016 TO 31/12/2016	View document
31 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	View document
31 Mar 2016	PREVSHO FROM 31/12/2015 TO 30/06/2015	View document
24 Nov 2015	Annual return made up to 20 August 2015 with full list of shareholders	View document
7 Oct 2015	APPOINTMENT TERMINATED, SECRETARY OWEN BISHOP	View document
7 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR OWEN BISHOP	View document
5 Aug 2015	REGISTERED OFFICE CHANGED ON 05/08/2015 FROM SOVEREIGN HOUSE QUEENSWAY LEAMINGTON SPA WARWICKSHIRE CV31 3JR	View document
5 Aug 2015	DIRECTOR APPOINTED MR STEPHEN EARP	View document
5 Aug 2015	DIRECTOR APPOINTED MRS AMANDA LOUISE RANDLE	View document
3 Aug 2015	20/08/04 FULL LIST AMEND	View document
3 Aug 2015	20/08/05 FULL LIST AMEND	View document
3 Aug 2015	20/08/01 FULL LIST AMEND	View document
3 Aug 2015	20/08/08 FULL LIST AMEND	View document
3 Aug 2015	20/08/02 FULL LIST AMEND	View document
3 Aug 2015	20/08/06 FULL LIST AMEND	View document
3 Aug 2015	20/08/03 FULL LIST AMEND	View document
3 Aug 2015	20/08/00 FULL LIST AMEND	View document
3 Aug 2015	20/08/07 FULL LIST AMEND	View document
23 Jul 2015	SECOND FILING WITH MUD 20/08/14 FOR FORM AR01	View document
23 Jul 2015	SECOND FILING WITH MUD 20/08/11 FOR FORM AR01	View document
23 Jul 2015	SECOND FILING WITH MUD 20/08/10 FOR FORM AR01	View document
23 Jul 2015	SECOND FILING WITH MUD 20/08/12 FOR FORM AR01	View document
23 Jul 2015	20/08/09 FULL LIST AMEND	View document
23 Jul 2015	SECOND FILING WITH MUD 20/08/13 FOR FORM AR01	View document
26 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR CEAZAR AGUILAR	View document
20 Mar 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
22 Aug 2014	Annual return made up to 20 August 2014 with full list of shareholders	View document
10 Mar 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
21 Aug 2013	Annual return made up to 20 August 2013 with full list of shareholders	View document
25 Mar 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
28 Aug 2012	Annual return made up to 20 August 2012 with full list of shareholders	View document
23 Mar 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
22 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 22/08/2011	View document
22 Aug 2011	SECRETARY'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 22/08/2011	View document
22 Aug 2011	Annual return made up to 20 August 2011 with full list of shareholders	View document
11 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
4 Oct 2010	Annual return made up to 20 August 2010 with full list of shareholders	View document
15 Mar 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
20 Aug 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS	View document
13 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
8 Sep 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS	View document
12 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
20 Aug 2007	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS	View document
12 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 May 2007	DIRECTOR RESIGNED	View document
25 May 2007	DIRECTOR RESIGNED	View document
3 May 2007	NEW DIRECTOR APPOINTED	View document
7 Dec 2006	NEW DIRECTOR APPOINTED	View document
7 Dec 2006	NEW DIRECTOR APPOINTED	View document
7 Dec 2006	NEW DIRECTOR APPOINTED	View document
7 Dec 2006	NEW DIRECTOR APPOINTED	View document
1 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Aug 2006	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS	View document
23 Aug 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS	View document
15 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Sep 2004	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS	View document
29 Mar 2004	SECRETARY RESIGNED	View document
29 Mar 2004	NEW SECRETARY APPOINTED	View document
16 Sep 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Sep 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS	View document
25 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Nov 2001	NEW DIRECTOR APPOINTED	View document
20 Nov 2001	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01	View document
15 Nov 2001	FULL ACCOUNTS MADE UP TO 31/08/01	View document
9 Oct 2001	DIRECTOR RESIGNED	View document
13 Sep 2001	RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS	View document
28 Aug 2001	NEW DIRECTOR APPOINTED	View document
21 Jun 2001	DIRECTOR RESIGNED	View document
12 Jan 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
20 Nov 2000	DIRECTOR RESIGNED	View document
9 Oct 2000	DIRECTOR RESIGNED	View document
3 Oct 2000	NEW DIRECTOR APPOINTED	View document
31 Aug 2000	RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS	View document
12 Jul 2000	DIRECTOR RESIGNED	View document
12 Jul 2000	DIRECTOR RESIGNED	View document
30 May 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
17 Sep 1999	RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS	View document
28 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
30 Oct 1998	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98	View document
16 Sep 1998	RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS	View document
7 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
15 Sep 1997	RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS	View document
19 Mar 1997	DIRECTOR RESIGNED	View document
23 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
16 Sep 1996	RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS	View document
5 Dec 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
11 Sep 1995	RETURN MADE UP TO 20/08/95; NO CHANGE 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 · 19 pages	View document
10 Dec 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
22 Sep 1994	RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS	View document
16 Dec 1993	EXEMPTION FROM APPOINTING AUDITORS 03/12/93	View document
16 Dec 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
15 Sep 1993	RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS	View document
18 Apr 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
14 Sep 1992	NEW DIRECTOR APPOINTED	View document
14 Sep 1992	REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE	View document
14 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Aug 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document