About

Registered Number: 03115064
Date of Incorporation: 18/10/1995 (26 years ago)
Company Status: Active
Registered Address: Broomhouse Lane, Edlington, Doncaster, DN12 1ES,

 

Environmental Sustainable Solutions Ltd was registered on 18 October 1995 and are based in Doncaster. The organisation has one director. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VERSLUYS, Emma Gayle 30 September 2019 - 1

Filing History

Document Type Date
CS01 - N/A 30 October 2019
PSC07 - N/A 09 October 2019
PSC02 - N/A 09 October 2019
AD01 - Change of registered office address 09 October 2019
TM01 - Termination of appointment of director 09 October 2019
TM02 - Termination of appointment of secretary 09 October 2019
AP03 - Appointment of secretary 09 October 2019
AP01 - Appointment of director 09 October 2019
AP01 - Appointment of director 09 October 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 27 November 2015
AD01 - Change of registered office address 13 October 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 November 2008
AA - Annual Accounts 30 September 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
395 - Particulars of a mortgage or charge 11 April 2008
363a - Annual Return 30 January 2008
CERTNM - Change of name certificate 09 January 2008
AA - Annual Accounts 29 October 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 06 November 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 03 October 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 24 September 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 31 May 2000
287 - Change in situation or address of Registered Office 07 March 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 11 October 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 08 September 1997
363s - Annual Return 12 December 1996
288 - N/A 27 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1995
288 - N/A 24 October 1995
288 - N/A 24 October 1995
287 - Change in situation or address of Registered Office 24 October 1995
NEWINC - New incorporation documents 18 October 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 09 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.