Having been setup in 2003, Croft Environmental Services Ltd are based in Leicester. Harrison, Stephen, Crofts, Stephen, Benton, Susan Elaine, Harrison, Stephen Roy, Crofts, Thomas John are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROFTS, Stephen | 01 September 2014 | - | 1 |
CROFTS, Thomas John | 20 February 2003 | 18 May 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Stephen | 06 June 2016 | - | 1 |
BENTON, Susan Elaine | 18 May 2005 | 06 June 2016 | 1 |
HARRISON, Stephen Roy | 20 February 2003 | 18 May 2005 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 30 April 2020 | |
AD01 - Change of registered office address | 29 April 2020 | |
CS01 - N/A | 29 April 2020 | |
PSC04 - N/A | 28 April 2020 | |
PSC04 - N/A | 28 April 2020 | |
PSC04 - N/A | 28 April 2020 | |
CS01 - N/A | 04 February 2020 | |
CH01 - Change of particulars for director | 30 January 2020 | |
AA - Annual Accounts | 05 January 2020 | |
CH01 - Change of particulars for director | 05 July 2019 | |
PSC04 - N/A | 05 July 2019 | |
CS01 - N/A | 15 March 2019 | |
PSC01 - N/A | 15 March 2019 | |
PSC01 - N/A | 15 March 2019 | |
PSC09 - N/A | 15 March 2019 | |
AA - Annual Accounts | 09 December 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 03 March 2017 | |
AA - Annual Accounts | 30 July 2016 | |
AP03 - Appointment of secretary | 06 June 2016 | |
TM02 - Termination of appointment of secretary | 06 June 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AP01 - Appointment of director | 02 September 2014 | |
CH01 - Change of particulars for director | 02 September 2014 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 10 October 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 29 February 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 26 February 2010 | |
AA - Annual Accounts | 08 December 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 15 August 2008 | |
363a - Annual Return | 20 February 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 10 April 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363s - Annual Return | 17 February 2006 | |
AA - Annual Accounts | 26 July 2005 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 02 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2004 | |
287 - Change in situation or address of Registered Office | 30 November 2004 | |
363s - Annual Return | 10 March 2004 | |
395 - Particulars of a mortgage or charge | 17 July 2003 | |
225 - Change of Accounting Reference Date | 25 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
287 - Change in situation or address of Registered Office | 25 February 2003 | |
288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
NEWINC - New incorporation documents | 20 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 July 2003 | Outstanding |
N/A |