E4 (Environmental) Ltd was setup in 2006, it's status at Companies House is "Active". The current directors of E4 (Environmental) Ltd are Browne, Mark Anthony Thomas, Mcardle, Micheal.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWNE, Mark Anthony Thomas | 09 June 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCARDLE, Micheal | 09 June 2006 | 10 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| MR01 - N/A | 10 November 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AD01 - Change of registered office address | 25 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| RP04 - N/A | 14 January 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AD01 - Change of registered office address | 04 March 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AP04 - Appointment of corporate secretary | 02 May 2012 | |
| TM02 - Termination of appointment of secretary | 02 May 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 09 August 2010 | |
| CH03 - Change of particulars for secretary | 09 August 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 May 2010 | |
| AP01 - Appointment of director | 01 April 2010 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| 363a - Annual Return | 01 December 2008 | |
| RESOLUTIONS - N/A | 27 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 13 June 2007 | |
| 287 - Change in situation or address of Registered Office | 13 June 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| AA - Annual Accounts | 14 May 2007 | |
| 225 - Change of Accounting Reference Date | 18 April 2007 | |
| NEWINC - New incorporation documents | 09 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2017 | Outstanding |
N/A |
| Fixed & floating charge | 15 April 2011 | Outstanding |
N/A |
| Debenture | 27 May 2010 | Fully Satisfied |
N/A |
