Environmental Monitoring Solutions Ltd was registered on 22 October 2002 and are based in Sheffield in South Yorkshire, it has a status of "Active". We do not know the number of employees at the company. The companies directors are listed as Busby, Beverley, Roberts, Stephen David, Shaw, Michael Robert, Walker, David John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Stephen David | 22 October 2002 | 28 February 2012 | 1 |
| SHAW, Michael Robert | 26 August 2005 | 31 March 2012 | 1 |
| WALKER, David John | 22 October 2002 | 21 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSBY, Beverley | 31 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 July 2020 | |
| MR01 - N/A | 17 July 2020 | |
| MR01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 14 August 2019 | |
| AUD - Auditor's letter of resignation | 25 February 2019 | |
| MR04 - N/A | 24 January 2019 | |
| MR04 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 13 August 2018 | |
| PSC01 - N/A | 06 March 2018 | |
| PSC09 - N/A | 06 March 2018 | |
| CS01 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| AP01 - Appointment of director | 28 April 2017 | |
| MR01 - N/A | 24 December 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| CS01 - N/A | 05 August 2016 | |
| SH01 - Return of Allotment of shares | 02 June 2016 | |
| AP01 - Appointment of director | 10 March 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 15 July 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| RESOLUTIONS - N/A | 04 February 2014 | |
| RESOLUTIONS - N/A | 04 February 2014 | |
| SH01 - Return of Allotment of shares | 04 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 04 February 2014 | |
| SH06 - Notice of cancellation of shares | 04 February 2014 | |
| SH03 - Return of purchase of own shares | 04 February 2014 | |
| MR04 - N/A | 31 January 2014 | |
| AP01 - Appointment of director | 11 December 2013 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| SH01 - Return of Allotment of shares | 27 November 2012 | |
| AR01 - Annual Return | 16 November 2012 | |
| TM01 - Termination of appointment of director | 08 August 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| TM02 - Termination of appointment of secretary | 02 April 2012 | |
| AP03 - Appointment of secretary | 02 April 2012 | |
| SH03 - Return of purchase of own shares | 29 March 2012 | |
| TM01 - Termination of appointment of director | 20 March 2012 | |
| RESOLUTIONS - N/A | 09 March 2012 | |
| SH06 - Notice of cancellation of shares | 09 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AD01 - Change of registered office address | 27 October 2010 | |
| RESOLUTIONS - N/A | 30 April 2010 | |
| RESOLUTIONS - N/A | 30 April 2010 | |
| RESOLUTIONS - N/A | 30 April 2010 | |
| SH06 - Notice of cancellation of shares | 30 April 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 April 2010 | |
| SH01 - Return of Allotment of shares | 30 April 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 April 2010 | |
| SH03 - Return of purchase of own shares | 30 April 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363s - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363s - Annual Return | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 287 - Change in situation or address of Registered Office | 24 February 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 395 - Particulars of a mortgage or charge | 10 November 2004 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| 225 - Change of Accounting Reference Date | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2002 | |
| NEWINC - New incorporation documents | 22 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 July 2020 | Outstanding |
N/A |
| A registered charge | 10 October 2019 | Outstanding |
N/A |
| A registered charge | 16 December 2016 | Outstanding |
N/A |
| Charge of deposit | 13 January 2012 | Fully Satisfied |
N/A |
| Debenture | 05 March 2010 | Fully Satisfied |
N/A |
| Debenture | 04 November 2004 | Fully Satisfied |
N/A |
