THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD

Company Documents

DateDescription
27/06/1427 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON

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11/06/1411 June 2014 31/12/13 TOTAL EXEMPTION FULL

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04/10/134 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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13/08/1313 August 2013 31/12/12 TOTAL EXEMPTION FULL

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14/12/1214 December 2012 CURRSHO FROM 31/01/2013 TO 31/12/2012

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM
71 GREENCROFT GARDENS
LONDON
NW6 3LJ

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13/11/1213 November 2012 DIRECTOR APPOINTED MR OLAWALE NELSON OGUNSHAKIN

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILKES

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12/11/1212 November 2012 APPOINTMENT TERMINATED, SECRETARY ADRIAN WILKES

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12/11/1212 November 2012 DIRECTOR APPOINTED DAVID GAVIN THOMPSON

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12/11/1212 November 2012 DIRECTOR APPOINTED ALEX TOSETTI

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WILKES

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15/09/1215 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/09/1115 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/09/1021 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/09/0914 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/09/0816 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0731 January 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07

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12/09/0612 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 COMPANY NAME CHANGED THE ENVIRONMENTAL INDUSTRIES COM MISSION - EXPORT SERVICES COMPAN Y LIMITED CERTIFICATE ISSUED ON 07/01/05

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13/10/0413 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/11/0310 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/10/0313 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/09/0124 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/09/0025 September 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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15/05/0015 May 2000 DIRECTOR RESIGNED

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27/09/9927 September 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS

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18/03/9918 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/09/9821 September 1998 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS

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25/11/9725 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9716 September 1997 SECRETARY RESIGNED

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11/09/9711 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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