ENVIRONMENTAL MONITORING AND CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Cessation of Henson International Limited as a person with significant control on 2024-10-17 |
| 17/10/2417 October 2024 | Notification of Adrienne Denise Henson as a person with significant control on 2024-10-17 |
| 11/07/2411 July 2024 | Appointment of Mr Carsten Detlev Holger Schwandt as a director on 2024-07-04 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Change of details for Henson International Limited as a person with significant control on 2023-11-27 |
| 17/10/2317 October 2023 | Satisfaction of charge 2 in full |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/01/227 January 2022 | Director's details changed for Mr Mark Anthony Steele Henson on 2022-01-01 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Notification of Henson International Limited as a person with significant control on 2021-10-13 |
| 14/10/2114 October 2021 | Change of details for Henson International Limited as a person with significant control on 2021-10-13 |
| 14/10/2114 October 2021 | Cessation of Ronald Michael Henson as a person with significant control on 2021-10-13 |
| 01/10/211 October 2021 | Termination of appointment of John Frederick Higley as a director on 2021-09-24 |
| 01/10/211 October 2021 | Director's details changed for Mr Mark Anthony Steele Henson on 2021-09-24 |
| 01/10/211 October 2021 | Termination of appointment of Ronald Michael Henson as a director on 2021-09-24 |
| 09/08/219 August 2021 | Appointment of Mrs Claire Veale as a secretary on 2021-08-01 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN HIGLEY |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM UNIT 1 BRINDLEY CLOSE TOLLGATE INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE ST16 3SU |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/167 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/159 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/03/1426 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY STEELE HENSON / 01/01/2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1331 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/03/1325 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 136553.80 |
| 26/03/1226 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/03/1128 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/09/1017 September 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 135703.80 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DEREK JOHN FRAY / 03/03/2010 |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/03/1030 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FREDERICK HIGLEY / 03/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY STEELE HENSON / 03/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD MICHAEL HENSON / 03/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HIGLEY / 03/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAMACHANDRAN VASANT KUMAR / 03/03/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CASTLE WORKS STAFFORD ST16 2ET |
| 27/05/0927 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0927 February 2009 | ARTICLES OF ASSOCIATION |
| 27/02/0927 February 2009 | ADOPT ARTICLES 22/01/2009 |
| 27/02/0927 February 2009 | GBP NC 210000/235068 22/01/2009 |
| 27/02/0927 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/02/0927 February 2009 | NC INC ALREADY ADJUSTED 05/02/09 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS; AMEND |
| 24/05/0724 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0724 May 2007 | NC INC ALREADY ADJUSTED 25/04/07 |
| 24/05/0724 May 2007 | £ NC 184304/210000 25/04 |
| 23/04/0723 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | £ NC 150110/184304 14/11 |
| 28/11/0528 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/11/0528 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0528 November 2005 | NC INC ALREADY ADJUSTED 14/11/05 |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | S-DIV 04/02/04 |
| 23/03/0423 March 2004 | NC INC ALREADY ADJUSTED 04/02/04 |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 04/04/024 April 2002 | SHARES AGREEMENT OTC |
| 25/03/0225 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0127 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | S366A DISP HOLDING AGM 12/07/00 |
| 28/07/0028 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | COMPANY NAME CHANGED CERAMIC FILTERS LIMITED CERTIFICATE ISSUED ON 24/08/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
| 03/11/973 November 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9719 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/9610 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 29/04/9429 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 |
| 14/03/9414 March 1994 | SECRETARY RESIGNED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/93 |
| 21/06/9321 June 1993 | COMPANY NAME CHANGED K & S (193) LIMITED CERTIFICATE ISSUED ON 22/06/93 |
| 03/03/933 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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