ENVIRONMENTAL INVESTIGATION AGENCY UK filing history - Find and update company information

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ENVIRONMENTAL INVESTIGATION AGENCY UK

Company number 07752350

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)
23 May 2019	AP01	Appointment of Mrs Jenine Ruth Langrish as a director on 7 May 2019	View PDF Appointment of Mrs Jenine Ruth Langrish as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Ms Katherine Stoner as a director on 7 May 2019	View PDF Appointment of Ms Katherine Stoner as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Mr James Ryan Arrandale as a director on 7 May 2019	View PDF Appointment of Mr James Ryan Arrandale as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 47 pages (47 pages)
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-05-05 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
07 Jun 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
04 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
14 Sep 2015	AR01	Annual return made up to 25 August 2015 no member list	View PDF Annual return made up to 25 August 2015 no member list - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
01 Sep 2014	AR01	Annual return made up to 25 August 2014 no member list	View PDF Annual return made up to 25 August 2014 no member list - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	AP01	Appointment of Mr Ian Grattidge as a director on 9 June 2014	View PDF Appointment of Mr Ian Grattidge as a director on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
20 Sep 2013	AR01	Annual return made up to 25 August 2013 no member list	View PDF Annual return made up to 25 August 2013 no member list - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
11 Oct 2012	AR01	Annual return made up to 25 August 2012 no member list	View PDF Annual return made up to 25 August 2012 no member list - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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