Environmental Biotech Ltd was founded on 23 May 2006 and has its registered office in Rugby, Warwickshire, it's status at Companies House is "Active". There is one director listed as Hogan, Brian for the company. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOGAN, Brian | 21 December 2018 | 01 March 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 June 2020 | |
PSC05 - N/A | 03 January 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 14 June 2019 | |
PSC05 - N/A | 29 April 2019 | |
AP04 - Appointment of corporate secretary | 26 April 2019 | |
TM02 - Termination of appointment of secretary | 26 April 2019 | |
AA - Annual Accounts | 29 January 2019 | |
RESOLUTIONS - N/A | 10 January 2019 | |
AA01 - Change of accounting reference date | 03 January 2019 | |
TM02 - Termination of appointment of secretary | 02 January 2019 | |
AD01 - Change of registered office address | 02 January 2019 | |
TM01 - Termination of appointment of director | 02 January 2019 | |
AP03 - Appointment of secretary | 02 January 2019 | |
AP01 - Appointment of director | 02 January 2019 | |
AP01 - Appointment of director | 02 January 2019 | |
MR01 - N/A | 27 December 2018 | |
MR04 - N/A | 19 September 2018 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 19 June 2018 | |
AUD - Auditor's letter of resignation | 05 December 2017 | |
AUD - Auditor's letter of resignation | 28 November 2017 | |
PSC02 - N/A | 12 July 2017 | |
CS01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 06 July 2017 | |
AR01 - Annual Return | 15 July 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 03 June 2016 | |
SH01 - Return of Allotment of shares | 12 February 2016 | |
SH08 - Notice of name or other designation of class of shares | 09 February 2016 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AD01 - Change of registered office address | 29 September 2014 | |
AA01 - Change of accounting reference date | 26 September 2014 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 22 May 2012 | |
AR01 - Annual Return | 15 June 2011 | |
CH01 - Change of particulars for director | 26 May 2011 | |
CH03 - Change of particulars for secretary | 26 May 2011 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 18 June 2010 | |
AA - Annual Accounts | 01 June 2010 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 29 May 2009 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 25 March 2008 | |
395 - Particulars of a mortgage or charge | 26 September 2007 | |
363a - Annual Return | 31 May 2007 | |
CERTNM - Change of name certificate | 19 January 2007 | |
225 - Change of Accounting Reference Date | 25 July 2006 | |
NEWINC - New incorporation documents | 23 May 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 December 2018 | Outstanding |
N/A |
Mortgage debenture | 17 September 2007 | Fully Satisfied |
N/A |