CompaniesInTheUK

SPRINGFIELD ENVIRONMENTAL LIMITED

Company number 02630600 ·

Dissolved

117 filings

Date Filing
25 Mar 2015 SAIL ADDRESS CHANGED FROM: · THAMES HOUSE PORTSMOUTH ROAD · ESHER · SURREY · KT10 9AD · UNITED KINGDOM View document
2 Jan 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
14 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
10 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
16 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHILTON / 17/01/2011 View document
25 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
25 Aug 2011 SAIL ADDRESS CREATED View document
13 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 View document
30 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB View document
17 Jan 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHILTON / 29/12/2010 View document
30 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010 View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 View document
7 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 View document
1 Dec 2009 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY View document
1 Dec 2009 SECRETARY APPOINTED COLIN RICHARD CLAPHAM View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 View document
6 Jul 2009 AUDITOR'S RESIGNATION View document
1 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
25 Jan 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR RESIGNED View document
14 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2007 REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA View document
18 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jan 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jan 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
21 Dec 2004 NEW SECRETARY APPOINTED View document
18 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
12 May 2004 SECRETARY'S PARTICULARS CHANGED View document
22 Jan 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Feb 2003 AUDITOR'S RESIGNATION View document
25 Jan 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
25 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Aug 2002 COMPANY NAME CHANGED WIMPEY DISPOSAL LIMITED CERTIFICATE ISSUED ON 02/08/02 View document
8 Apr 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 NEW SECRETARY APPOINTED View document
6 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Feb 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View document
23 Jan 2002 DIRECTOR RESIGNED View document
23 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 3 SHORTLANDS LONDON W6 8EZ View document
28 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Feb 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View document
6 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
31 Jan 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS View document
27 Aug 1999 REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 27 HAMMERSMITH GROVE LONDON W6 7EN View document
23 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Apr 1999 DIRECTOR RESIGNED View document
3 Feb 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS View document
5 Jan 1999 AUDITOR'S RESIGNATION View document
19 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Jul 1998 NEW SECRETARY APPOINTED View document
26 Jul 1998 SECRETARY RESIGNED View document
6 Feb 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS View document
11 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Jun 1997 NEW DIRECTOR APPOINTED View document
20 Feb 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS View document
20 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
7 Aug 1996 NEW SECRETARY APPOINTED View document
2 Mar 1996 SECRETARY RESIGNED View document
31 Jan 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS View document
13 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 1995 DIRECTOR RESIGNED View document
9 Mar 1995 SECRETARY RESIGNED View document
9 Mar 1995 DIRECTOR RESIGNED View document
9 Mar 1995 NEW DIRECTOR APPOINTED View document
30 Jan 1995 RETURN MADE UP TO 01/01/95; FULL LIST 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 · 35 pages View document
19 Oct 1994 DIRECTOR RESIGNED View document
8 Jul 1994 NEW SECRETARY APPOINTED View document
12 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1994 RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS View document
2 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Dec 1993 COMPANY NAME CHANGED SPRINGFIELD DISPOSAL LIMITED CERTIFICATE ISSUED ON 02/12/93 View document
10 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
24 Feb 1993 S386 DISP APP AUDS 01/02/93 View document
24 Jan 1993 RETURN MADE UP TO 01/01/93; CHANGE OF MEMBERS View document
20 Jan 1993 � NC 100/2640000 24/12/92 View document
20 Jan 1993 NC INC ALREADY ADJUSTED 24/12/92 View document
30 Jan 1992 RETURN MADE UP TO 27/01/92; FULL LIST OF MEMBERS View document
19 Jan 1992 NEW DIRECTOR APPOINTED View document
1 Nov 1991 NEW DIRECTOR APPOINTED View document
29 Oct 1991 ALTER MEM AND ARTS 09/10/91 View document
25 Oct 1991 COMPANY NAME CHANGED INTERCEDE 906 LIMITED CERTIFICATE ISSUED ON 28/10/91 View document
15 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Oct 1991 REGISTERED OFFICE CHANGED ON 15/10/91 FROM: G OFFICE CHANGED 15/10/91 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View document
15 Oct 1991 NEW DIRECTOR APPOINTED View document
15 Oct 1991 DIRECTOR RESIGNED View document
15 Oct 1991 NEW SECRETARY APPOINTED View document
15 Oct 1991 DIRECTOR RESIGNED View document
15 Oct 1991 NEW DIRECTOR APPOINTED View document
15 Oct 1991 SECRETARY RESIGNED View document
18 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document