HIGH TECH ENVIRONMENTAL ENGINEERING LIMITED
Company number 02500051 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Sep 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Jul 2019 | FIRST GAZETTE | View document |
| 3 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRADA UK LIMITED | View document |
| 24 May 2018 | CESSATION OF PHILIP OWEN AS A PSC | View document |
| 24 May 2018 | CESSATION OF ANGELA OWEN AS A PSC | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 3 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA MILLICAN / 02/05/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MILLICAN / 02/05/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 6 Mar 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 145 MARKET STREET ATHERTON GREATER MANCHESTER M46 0DF | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Aug 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Jun 2010 | 08/05/10 NO CHANGES | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MILLICAN / 08/05/2007 | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MILLICAN / 08/05/2008 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OWEN / 08/05/2008 | View document |
| 15 May 2008 | DIRECTOR APPOINTED ANGELA MILLICAN | View document |
| 2 Jul 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 21 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 31 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 5 SWALLOW DRIVE KELSALL TARPORLEY CHESHIRE CW6 0GD | View document |
| 31 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2005 | SECRETARY RESIGNED | View document |
| 31 Oct 2005 | SECRETARY RESIGNED | View document |
| 18 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Apr 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: ENVIRONMENTAL HOUSE CROSS STREET STANDISH WIGAN LANCASHIRE WN6 0HG | View document |
| 9 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 19 Aug 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 16 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 1 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS | View document |
| 4 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Jun 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS | View document |
| 20 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 23 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS | View document |
| 3 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/94 | View document |
| 3 May 1994 | £ NC 1000/50000 06/04/94 | View document |
| 6 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 10 Jun 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS | View document |
| 2 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 9 Sep 1992 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS | View document |
| 28 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 28 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 25 Oct 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 | View document |
| 25 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 5 Aug 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS | View document |
| 19 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 | View document |
| 13 Sep 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: JACKSON STEPHEN & CO BROSELEY HOUSE LEIGH LANCS WN7 4NT | View document |
| 24 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 May 1990 | CERTIFICATE OF INCORPORATION | View document |
| 8 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |