HYGIENIC AND ENVIRONMENTAL ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 18/10/2418 October 2024 | Registered office address changed from Unit 20 Trade City Business Park Cowley Mill Road Uxbridge Middlesex UB8 2DB to Adapt by Arc Building 4 Sanderson Road Uxbridge Middlesex UB8 1DH on 2024-10-18 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 26/09/2326 September 2023 | Termination of appointment of Jamie Marks as a director on 2023-09-25 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/02/2118 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 04/12/194 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR JAMIE MARKS |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARMSTRONG LATTIMER / 26/07/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ARMSTRONG LATTIMER / 08/08/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ARMSTRONG LATTIMER / 26/07/2017 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM LATTIMER / 26/07/2017 |
| 02/05/172 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMSTRONG LATTIMER / 26/07/2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 25/08/1525 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM THE SHIRE LIDSTONE COURT UXBRIDGE ROAD GEORGE GREEN BERKSHIRE SL3 6AG |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 18/08/1418 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LATTIMER / 26/07/2014 |
| 15/08/1415 August 2014 | SAIL ADDRESS CHANGED FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMSTRONG LATTIMER / 11/03/2014 |
| 16/04/1416 April 2014 | PREVSHO FROM 31/07/2013 TO 30/07/2013 |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK ARMSTRONG LATTIMER / 01/08/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMSTRONG LATTIMER / 01/08/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LATTIMER / 01/08/2013 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 27/07/1227 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 26/07/1126 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 18/08/1018 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LATTIMER / 06/08/2010 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ARMSTRONG LATTIMER / 06/08/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARMSTRONG LATTIMER / 06/08/2010 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 11/02/0911 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 02/12/042 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 26/08/0326 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: CHANTRY HOUSE CHANTRY CLOSE WEST DRAYTON MIDDLESEX UB7 7QS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/08/9423 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: 55 BERKELEY AVENUE BEXLEY HEATH KENT |
| 02/12/912 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | REGISTERED OFFICE CHANGED ON 28/05/91 FROM: 80/82 GRAYS INN ROAD LONDON WC1X 8NH |
| 28/05/9128 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | COMPANY NAME CHANGED BATVIEW LIMITED CERTIFICATE ISSUED ON 26/04/91 |
| 26/07/9026 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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