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Environmental Installation Solutions Limited

Documents

Total Documents123
Total Pages487

Filing History

14 October 2020Confirmation statement made on 14 October 2020 with updates
22 June 2020Total exemption full accounts made up to 31 October 2019
15 October 2019Confirmation statement made on 14 October 2019 with no updates
20 June 2019Total exemption full accounts made up to 31 October 2018
15 October 2018Appointment of Mr Dawson William Lewis Wakely as a director on 15 October 2018
14 October 2018Confirmation statement made on 14 October 2018 with no updates
15 July 2018Total exemption full accounts made up to 31 October 2017
30 October 2017Confirmation statement made on 14 October 2017 with no updates
30 October 2017Confirmation statement made on 14 October 2017 with no updates
30 January 2017Total exemption small company accounts made up to 31 October 2016
30 January 2017Total exemption small company accounts made up to 31 October 2016
14 October 2016Confirmation statement made on 14 October 2016 with updates
14 October 2016Confirmation statement made on 14 October 2016 with updates
23 June 2016Total exemption small company accounts made up to 31 October 2015
23 June 2016Total exemption small company accounts made up to 31 October 2015
11 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 110
11 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 110
30 October 2015Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 30 October 2015
30 October 2015Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 30 October 2015
24 June 2015Total exemption small company accounts made up to 31 October 2014
24 June 2015Total exemption small company accounts made up to 31 October 2014
16 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 110
16 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 110
20 June 2014Total exemption small company accounts made up to 31 October 2013
20 June 2014Total exemption small company accounts made up to 31 October 2013
11 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 110
11 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 110
21 June 2013Total exemption small company accounts made up to 31 October 2012
21 June 2013Total exemption small company accounts made up to 31 October 2012
1 November 2012Annual return made up to 14 October 2012 with a full list of shareholders
1 November 2012Annual return made up to 14 October 2012 with a full list of shareholders
25 June 2012Total exemption small company accounts made up to 31 October 2011
25 June 2012Total exemption small company accounts made up to 31 October 2011
20 October 2011Annual return made up to 14 October 2011 with a full list of shareholders
20 October 2011Annual return made up to 14 October 2011 with a full list of shareholders
24 June 2011Total exemption small company accounts made up to 31 October 2010
24 June 2011Total exemption small company accounts made up to 31 October 2010
20 October 2010Secretary's details changed for Mrs Lisa Victoria Wakely on 1 October 2009
20 October 2010Director's details changed for Mrs Lisa Victoria Wakely on 1 October 2009
20 October 2010Director's details changed for Mr Adrian Paul Wakely on 1 October 2009
20 October 2010Director's details changed for Mrs Lisa Victoria Wakely on 1 October 2009
20 October 2010Director's details changed for Mrs Lisa Victoria Wakely on 1 October 2009
20 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 14 October 2010 with a full list of shareholders
20 October 2010Director's details changed for Mr Adrian Paul Wakely on 1 October 2009
20 October 2010Director's details changed for Mr Adrian Paul Wakely on 1 October 2009
20 October 2010Secretary's details changed for Mrs Lisa Victoria Wakely on 1 October 2009
20 October 2010Secretary's details changed for Mrs Lisa Victoria Wakely on 1 October 2009
28 June 2010Total exemption small company accounts made up to 31 October 2009
28 June 2010Total exemption small company accounts made up to 31 October 2009
2 February 2010Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 2 February 2010
2 February 2010Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 2 February 2010
2 February 2010Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN on 2 February 2010
16 October 2009Annual return made up to 14 October 2009 with a full list of shareholders
16 October 2009Annual return made up to 14 October 2009 with a full list of shareholders
16 October 2009Director's details changed for Adrian Paul Wakely on 16 October 2009
16 October 2009Director's details changed for Adrian Paul Wakely on 16 October 2009
16 October 2009Director's details changed for Lisa Victoria Wakely on 16 October 2009
16 October 2009Director's details changed for Lisa Victoria Wakely on 16 October 2009
25 June 2009Total exemption small company accounts made up to 31 October 2008
25 June 2009Total exemption small company accounts made up to 31 October 2008
9 December 2008Return made up to 14/10/08; full list of members
9 December 2008Return made up to 14/10/08; full list of members
25 January 2008Total exemption small company accounts made up to 31 October 2007
25 January 2008Total exemption small company accounts made up to 31 October 2007
16 November 2007Return made up to 14/10/07; full list of members
16 November 2007Return made up to 14/10/07; full list of members
9 July 2007Total exemption small company accounts made up to 31 October 2006
9 July 2007Total exemption small company accounts made up to 31 October 2006
30 October 2006Return made up to 14/10/06; full list of members
30 October 2006Return made up to 14/10/06; full list of members
27 June 2006Total exemption small company accounts made up to 31 October 2005
27 June 2006Total exemption small company accounts made up to 31 October 2005
19 October 2005Return made up to 14/10/05; full list of members
19 October 2005Return made up to 14/10/05; full list of members
3 June 2005Total exemption small company accounts made up to 31 October 2004
3 June 2005Total exemption small company accounts made up to 31 October 2004
25 October 2004Return made up to 14/10/04; full list of members
25 October 2004Return made up to 14/10/04; full list of members
17 January 2004Total exemption small company accounts made up to 31 October 2003
17 January 2004Total exemption small company accounts made up to 31 October 2003
26 October 2003Return made up to 14/10/03; full list of members
26 October 2003Return made up to 14/10/03; full list of members
17 October 2003Ad 01/01/03-01/01/03 £ si 10@10=100 £ ic 100/200
17 October 2003Ad 01/01/03-01/01/03 £ si 10@10=100 £ ic 100/200
2 October 2003Registered office changed on 02/10/03 from: the galleries charters road sunningdale berkshire SL5 9QJ
2 October 2003Registered office changed on 02/10/03 from: the galleries charters road sunningdale berkshire SL5 9QJ
8 August 2003New director appointed
8 August 2003New director appointed
25 July 2003Ad 25/06/03--------- £ si 99@1=99 £ ic 1/100
25 July 2003Ad 25/06/03--------- £ si 99@1=99 £ ic 1/100
26 April 2003Secretary's particulars changed
26 April 2003Director's particulars changed
26 April 2003Total exemption small company accounts made up to 31 October 2002
26 April 2003Director's particulars changed
26 April 2003Secretary's particulars changed
26 April 2003Total exemption small company accounts made up to 31 October 2002
16 October 2002Return made up to 14/10/02; full list of members
16 October 2002Return made up to 14/10/02; full list of members
28 May 2002Registered office changed on 28/05/02 from: old boundary house london road sunningdale ascot berkshire SL5 0DW
28 May 2002Registered office changed on 28/05/02 from: old boundary house london road sunningdale ascot berkshire SL5 0DW
22 January 2002Total exemption small company accounts made up to 31 October 2001
22 January 2002Total exemption small company accounts made up to 31 October 2001
25 October 2001Return made up to 14/10/01; full list of members
25 October 2001Return made up to 14/10/01; full list of members
28 December 2000Accounts for a small company made up to 31 October 2000
28 December 2000Accounts for a small company made up to 31 October 2000
2 November 2000Return made up to 14/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 November 2000Return made up to 14/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 May 2000Accounts for a small company made up to 31 October 1999
5 May 2000Accounts for a small company made up to 31 October 1999
11 October 1999Return made up to 14/10/99; full list of members
11 October 1999Return made up to 14/10/99; full list of members
28 October 1998Director resigned
28 October 1998New director appointed
28 October 1998Secretary resigned
28 October 1998Director resigned
28 October 1998New secretary appointed
28 October 1998Secretary resigned
28 October 1998New director appointed
28 October 1998New secretary appointed
14 October 1998Incorporation
14 October 1998Incorporation
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