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GHD Environment Limited

Documents

Total Documents89
Total Pages395

Filing History

20 November 2017Termination of appointment of Edward Stuart Roberts as a director on 20 November 2017
9 October 2017Confirmation statement made on 1 October 2017 with no updates
3 July 2017Registered office address changed from 4 Innovation Close York Science Park York YO10 5ZF to Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU on 3 July 2017
11 April 2017Accounts for a small company made up to 30 June 2016
18 November 2016Appointment of Mr Craig William Stockton as a director on 18 November 2016
18 November 2016Termination of appointment of John Christopher Dutton as a director on 18 November 2016
13 October 2016Confirmation statement made on 1 October 2016 with updates
5 August 2016Termination of appointment of Nigel Leehane as a director on 8 July 2016
2 June 2016Appointment of Mr Michael Douglas Jennings as a secretary on 1 June 2016
2 June 2016Appointment of Mr Mark Charles Ingram as a director on 1 June 2016
2 June 2016Termination of appointment of Edward Stuart Roberts as a secretary on 1 June 2016
11 April 2016Full accounts made up to 30 June 2015
8 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 451,000
8 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 451,000
1 October 2015Company name changed conestoga-rovers & associates (europe) LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
29 September 2015Registered office address changed from Synergy House Unit 1 Calverton Business Park Hoyle Road Calverton Nottingham NG14 6QL to 4 Innovation Close York Science Park York YO10 5ZF on 29 September 2015
13 July 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 451,000
13 July 2015Appointment of Mr John Christopher Dutton as a director on 30 March 2015
6 May 2015Termination of appointment of Adam Clifford Loney as a director on 27 February 2015
15 April 2015Accounts for a small company made up to 1 July 2014
15 April 2015Accounts for a small company made up to 1 July 2014
3 October 2014Previous accounting period shortened from 30 September 2014 to 30 June 2014
9 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
9 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
11 March 2014Accounts for a small company made up to 30 September 2013
26 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
26 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
13 February 2013Accounts for a small company made up to 30 September 2012
16 January 2013Appointment of Mr Adam Clifford Loney as a director
16 January 2013Termination of appointment of Richard Shepherd as a director
17 December 2012Termination of appointment of Brian Boevers as a director
17 December 2012Termination of appointment of Frank Rovers as a director
14 September 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 August 2012Annual return made up to 30 June 2012 with a full list of shareholders
26 April 2012Statement of capital following an allotment of shares on 24 April 2012
  • GBP 1,025
6 February 2012Accounts for a small company made up to 30 September 2011
5 October 2011Annual return made up to 3 September 2011 with a full list of shareholders
5 October 2011Annual return made up to 3 September 2011 with a full list of shareholders
8 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011Statement of company's objects
7 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 1,000
7 April 2011Statement of capital following an allotment of shares on 5 April 2011
  • GBP 1,000
5 April 2011Accounts for a small company made up to 30 September 2010
28 March 2011Termination of appointment of Alistair Blackwell as a director
11 March 2011Resolutions
  • RES13 ‐ Article 1701 2 week notice waived. 18/02/2011
11 March 2011Cancellation of shares. Statement of capital on 11 March 2011
  • GBP 236,203
2 March 2011Statement of capital on 18 February 2011
  • GBP 875
1 March 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
1 March 2011Purchase of own shares.
31 January 2011Appointment of Nigel Leehane as a director
31 January 2011Appointment of Alistair Blackwell as a director
25 January 2011Termination of appointment of Andrew Harrop as a director
30 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
30 September 2010Annual return made up to 3 September 2010 with a full list of shareholders
10 March 2010Accounts for a small company made up to 30 September 2009
30 September 2009Return made up to 03/09/09; full list of members
21 May 2009Accounts for a small company made up to 30 September 2008
29 April 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
6 January 2009Registered office changed on 06/01/2009 from venture house cross street arnold nottingham NG5 7PJ
24 October 2008Particulars of a mortgage or charge / charge no: 2
15 October 2008Return made up to 03/09/08; full list of members
13 October 2008Particulars of contract relating to shares
13 October 2008Ad 14/01/08\gbp si [email protected]=235328\gbp ic 1000/236328\
13 October 2008Nc inc already adjusted 14/01/08
13 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
5 April 2008Particulars of a mortgage or charge / charge no: 1
15 January 2008Accounts for a small company made up to 30 September 2007
12 September 2007Return made up to 03/09/07; full list of members
12 September 2007Director's particulars changed
11 September 2007Director's particulars changed
27 February 2007Accounts for a small company made up to 30 September 2006
9 October 2006Return made up to 03/09/06; full list of members
26 April 2006Accounts for a small company made up to 30 September 2005
25 October 2005Registered office changed on 25/10/05 from: 6 clarendon street nottingham NG1 5HQ
4 October 2005Return made up to 03/09/05; full list of members
30 September 2005Registered office changed on 30/09/05 from: 6 clarendon street nottingham nottinghamshire NG1 5HQ
22 October 2004Ad 17/09/04--------- £ si [email protected]=999 £ ic 1000/1999
13 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 October 2004Ad 24/09/04--------- £ si [email protected]=999 £ ic 1/1000
13 October 2004Registered office changed on 13/10/04 from: pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ
13 October 2004Director resigned
13 October 2004Secretary resigned
13 October 2004New director appointed
13 October 2004New secretary appointed;new director appointed
13 October 2004New director appointed
13 October 2004New director appointed
13 October 2004New director appointed
3 September 2004Incorporation
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