Having been setup in 2004, Environmental Essentials Ltd has its registered office in Newcastle in Staffs, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this company in the Companies House registry. This organisation currently employs 51-100 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWNER, Richard | 07 April 2004 | - | 1 |
| RILEY, James | 07 April 2004 | - | 1 |
| HARVEY, Mark | 18 July 2011 | 29 March 2018 | 1 |
| JOHNSON, Lee David | 07 April 2004 | 10 November 2006 | 1 |
| POULTER, David Kenneth | 06 April 2015 | 29 November 2019 | 1 |
| STEVENSON, Jamie | 06 April 2015 | 09 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| AP01 - Appointment of director | 15 May 2020 | |
| TM01 - Termination of appointment of director | 14 May 2020 | |
| CS01 - N/A | 09 April 2020 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| TM01 - Termination of appointment of director | 14 May 2019 | |
| CS01 - N/A | 05 April 2019 | |
| TM01 - Termination of appointment of director | 09 August 2018 | |
| AA - Annual Accounts | 21 June 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 12 April 2017 | |
| TM01 - Termination of appointment of director | 10 March 2017 | |
| AUD - Auditor's letter of resignation | 09 February 2017 | |
| RESOLUTIONS - N/A | 26 January 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 26 January 2017 | |
| AUD - Auditor's letter of resignation | 24 November 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| RP04 - N/A | 06 January 2016 | |
| RESOLUTIONS - N/A | 16 December 2015 | |
| SH01 - Return of Allotment of shares | 16 December 2015 | |
| AP01 - Appointment of director | 16 December 2015 | |
| RESOLUTIONS - N/A | 15 December 2015 | |
| AP01 - Appointment of director | 15 December 2015 | |
| AP01 - Appointment of director | 15 December 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 December 2015 | |
| SH08 - Notice of name or other designation of class of shares | 15 December 2015 | |
| SH01 - Return of Allotment of shares | 15 December 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| RESOLUTIONS - N/A | 03 December 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 21 May 2014 | |
| MR04 - N/A | 29 April 2014 | |
| MR04 - N/A | 29 April 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| SH06 - Notice of cancellation of shares | 24 March 2014 | |
| SH03 - Return of purchase of own shares | 24 March 2014 | |
| MR01 - N/A | 17 March 2014 | |
| MR01 - N/A | 17 January 2014 | |
| MR01 - N/A | 21 August 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 21 April 2013 | |
| SH06 - Notice of cancellation of shares | 27 March 2013 | |
| SH03 - Return of purchase of own shares | 27 March 2013 | |
| SH03 - Return of purchase of own shares | 30 May 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| SH06 - Notice of cancellation of shares | 24 May 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| CH03 - Change of particulars for secretary | 18 April 2012 | |
| AP01 - Appointment of director | 28 July 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 24 March 2010 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363s - Annual Return | 26 August 2008 | |
| RESOLUTIONS - N/A | 02 July 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 July 2008 | |
| 395 - Particulars of a mortgage or charge | 15 March 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363s - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 287 - Change in situation or address of Registered Office | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 02 December 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 287 - Change in situation or address of Registered Office | 28 October 2004 | |
| 225 - Change of Accounting Reference Date | 28 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2004 | |
| NEWINC - New incorporation documents | 07 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 March 2014 | Outstanding |
N/A |
| A registered charge | 16 January 2014 | Outstanding |
N/A |
| A registered charge | 21 August 2013 | Outstanding |
N/A |
| Legal charge | 07 March 2008 | Fully Satisfied |
N/A |
| Debenture | 23 November 2005 | Fully Satisfied |
N/A |
