BUILDING ENVIRONMENTAL HYGIENE LIMITED

Company number 02404092

Date	Type	Description	View / Download
21 Dec 2018	TM02	Termination of appointment of Alison Margaret Shepley as a secretary on 21 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Westley Maffei as a director on 10 December 2018	(1 page)
09 Dec 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 9 December 2018	(2 pages)
15 Nov 2018	COCOMP	Order of court to wind up	(3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
01 Oct 2018	CH01	Director's details changed for Mr Westley Maffei on 1 October 2018	(2 pages)
01 Oct 2018	PSC05	Change of details for Planned Maintenance Engineering Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
27 Jun 2018	CH03	Secretary's details changed for Alison Margaret Shepley on 25 June 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
27 Nov 2017	CH03	Secretary's details changed for Alison Margaret Shepley on 20 November 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Westley Maffei as a director on 1 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Timothy Francis George as a director on 30 June 2017	(1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 10,000	(5 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10,000	(5 pages)
20 Mar 2015	CH03	Secretary's details changed for Alison Margaret Shepley on 17 March 2015	(1 page)
13 Mar 2015	CH01	Director's details changed for Mr Nigel Paul Taylor on 16 December 2010	(2 pages)