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Environmental Quality And Safety Ltd

Documents

Total Documents115
Total Pages547

Filing History

2 January 2021Confirmation statement made on 16 December 2020 with no updates
11 October 2020Micro company accounts made up to 31 December 2019
18 December 2019Confirmation statement made on 16 December 2019 with updates
30 September 2019Micro company accounts made up to 31 December 2018
24 June 2019Purchase of own shares.
24 June 2019Cancellation of shares. Statement of capital on 11 April 2019
  • GBP 99
18 December 2018Confirmation statement made on 16 December 2018 with no updates
28 September 2018Micro company accounts made up to 31 December 2017
22 December 2017Confirmation statement made on 16 December 2017 with updates
29 September 2017Micro company accounts made up to 31 December 2016
29 September 2017Micro company accounts made up to 31 December 2016
3 February 2017Statement of capital following an allotment of shares on 19 December 2016
  • GBP 100.00
3 February 2017Statement of capital following an allotment of shares on 19 December 2016
  • GBP 100.00
21 December 2016Confirmation statement made on 16 December 2016 with updates
21 December 2016Confirmation statement made on 16 December 2016 with updates
14 September 2016Total exemption small company accounts made up to 31 December 2015
14 September 2016Total exemption small company accounts made up to 31 December 2015
28 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
28 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
26 October 2015Total exemption small company accounts made up to 31 December 2014
26 October 2015Total exemption small company accounts made up to 31 December 2014
19 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
19 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
28 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
28 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
3 January 2013Annual return made up to 16 December 2012 with a full list of shareholders
3 January 2013Annual return made up to 16 December 2012 with a full list of shareholders
26 September 2012Total exemption small company accounts made up to 31 December 2011
26 September 2012Total exemption small company accounts made up to 31 December 2011
19 December 2011Annual return made up to 16 December 2011 with a full list of shareholders
19 December 2011Annual return made up to 16 December 2011 with a full list of shareholders
5 October 2011Total exemption full accounts made up to 31 December 2010
5 October 2011Total exemption full accounts made up to 31 December 2010
10 January 2011Annual return made up to 16 December 2010 with a full list of shareholders
10 January 2011Annual return made up to 16 December 2010 with a full list of shareholders
3 October 2010Total exemption full accounts made up to 31 December 2009
3 October 2010Total exemption full accounts made up to 31 December 2009
22 December 2009Annual return made up to 16 December 2009 with a full list of shareholders
22 December 2009Annual return made up to 16 December 2009 with a full list of shareholders
22 December 2009Director's details changed for Kenneth Stephen Fowles on 22 December 2009
22 December 2009Director's details changed for Kenneth Stephen Fowles on 22 December 2009
30 September 2009Total exemption full accounts made up to 31 December 2008
30 September 2009Total exemption full accounts made up to 31 December 2008
5 January 2009Return made up to 16/12/08; full list of members
5 January 2009Return made up to 16/12/08; full list of members
2 September 2008Total exemption full accounts made up to 31 December 2007
2 September 2008Total exemption full accounts made up to 31 December 2007
19 December 2007Return made up to 16/12/07; full list of members
19 December 2007Return made up to 16/12/07; full list of members
1 June 2007Total exemption full accounts made up to 31 December 2006
1 June 2007Total exemption full accounts made up to 31 December 2006
2 January 2007Return made up to 16/12/06; full list of members
2 January 2007Return made up to 16/12/06; full list of members
12 June 2006Total exemption full accounts made up to 31 December 2005
12 June 2006Total exemption full accounts made up to 31 December 2005
17 February 2006Return made up to 16/12/05; full list of members; amend
17 February 2006Return made up to 16/12/05; full list of members; amend
23 December 2005Return made up to 16/12/05; full list of members
23 December 2005Return made up to 16/12/05; full list of members
9 August 2005Total exemption full accounts made up to 31 December 2004
9 August 2005Total exemption full accounts made up to 31 December 2004
23 December 2004Return made up to 16/12/04; full list of members
23 December 2004Return made up to 16/12/04; full list of members
15 November 2004Total exemption small company accounts made up to 31 December 2003
15 November 2004Total exemption small company accounts made up to 31 December 2003
22 December 2003Return made up to 16/12/03; full list of members
22 December 2003Return made up to 16/12/03; full list of members
18 August 2003Total exemption full accounts made up to 31 December 2002
18 August 2003Total exemption full accounts made up to 31 December 2002
12 December 2002Return made up to 16/12/02; full list of members
12 December 2002Return made up to 16/12/02; full list of members
30 September 2002Company name changed environmental & quality services LIMITED\certificate issued on 30/09/02
30 September 2002Company name changed environmental & quality services LIMITED\certificate issued on 30/09/02
28 December 2001Return made up to 16/12/01; full list of members
28 December 2001Return made up to 16/12/01; full list of members
29 October 2001Accounts for a dormant company made up to 31 December 2000
29 October 2001Accounts for a dormant company made up to 31 December 2000
15 January 2001Return made up to 16/12/00; full list of members
15 January 2001Return made up to 16/12/00; full list of members
13 April 2000Full accounts made up to 31 December 1999
13 April 2000Full accounts made up to 31 December 1999
20 December 1999Return made up to 16/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 December 1999Return made up to 16/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 December 1999Registered office changed on 02/12/99 from: thelwall house 127 thelwall new road thelwall warrington WA4 2HR
2 December 1999Registered office changed on 02/12/99 from: thelwall house 127 thelwall new road thelwall warrington WA4 2HR
15 October 1999New secretary appointed
15 October 1999New secretary appointed
24 September 1999Full accounts made up to 31 December 1998
24 September 1999Secretary resigned
24 September 1999Secretary resigned
24 September 1999Full accounts made up to 31 December 1998
22 December 1998Return made up to 16/12/98; full list of members
22 December 1998Return made up to 16/12/98; full list of members
23 January 1998Accounts for a dormant company made up to 31 December 1997
23 January 1998Accounts for a dormant company made up to 31 December 1997
23 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 January 1998Return made up to 16/12/97; no change of members
14 January 1998Return made up to 16/12/97; no change of members
10 March 1997Accounts for a dormant company made up to 31 December 1996
10 March 1997Accounts for a dormant company made up to 31 December 1996
23 December 1996Return made up to 16/12/96; no change of members
23 December 1996Return made up to 16/12/96; no change of members
18 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 January 1996Accounts for a dormant company made up to 31 December 1995
18 January 1996Accounts for a dormant company made up to 31 December 1995
29 December 1995Return made up to 16/12/95; full list of members
29 December 1995Return made up to 16/12/95; full list of members
17 May 1995Director resigned
17 May 1995Director resigned
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