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THE ENVIRONMENT CENTRE LTD

Company number 02929729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2015 TM01 Termination of appointment of Louise Mccarroll as a director on 12 November 2015
08 Dec 2015 TM01 Termination of appointment of Paulo Madeira as a director on 12 November 2015
08 Dec 2015 TM01 Termination of appointment of Patricia Mary Flint as a director on 12 November 2015
19 Oct 2015 AP01 Appointment of Mr Geoffrey Arthur Dendle as a director on 5 October 2015
16 Oct 2015 TM01 Termination of appointment of Michael John Cherry as a director on 5 October 2015
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AP03 Appointment of Mrs Sian Eleri Jenkins as a secretary on 14 September 2015
14 Sep 2015 TM02 Termination of appointment of Gareth Evans as a secretary on 14 September 2015
07 Sep 2015 TM01 Termination of appointment of Stuart Mackinnon as a director on 9 July 2015
20 Jul 2015 TM01 Termination of appointment of Edward Victor Latham as a director on 20 May 2015
19 May 2015 AR01 Annual return made up to 17 May 2015 no member list
02 Dec 2014 AP01 Appointment of Mr Nicholas John Davies as a director on 13 November 2014
02 Dec 2014 TM01 Termination of appointment of Erika Theresa Kirchner as a director on 13 November 2014
24 Nov 2014 MA Memorandum and Articles of Association
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2014 AP01 Appointment of Mr Stuart Mackinnon as a director on 6 October 2014
20 Oct 2014 AP01 Appointment of Ms Reena May Owen as a director on 6 October 2014
20 Oct 2014 AP01 Appointment of Mr Brian Royston Davies as a director on 6 October 2014
20 Oct 2014 AP01 Appointment of Ms Patricia Mary Flint as a director on 6 October 2014
17 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
07 Oct 2014 TM01 Termination of appointment of Michael Anthony Burrows as a director on 6 October 2014
14 Jul 2014 TM01 Termination of appointment of Royston Jones as a director on 10 July 2014
19 May 2014 AR01 Annual return made up to 17 May 2014 no member list
19 May 2014 CH01 Director's details changed for Ms Silva Marged Huws on 8 May 2014
13 May 2014 TM01 Termination of appointment of Peter Jones as a director