Environmental Science Group Ltd was founded on 06 October 1994 with its registered office in Cambridgeshire, it's status in the Companies House registry is set to "Active". The companies directors are Awolesi, Samuel Tosin, Jurascheck, Michael Andreas Johannes, Kalnins, Alan Richard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AWOLESI, Samuel Tosin | 06 October 1994 | - | 1 |
JURASCHECK, Michael Andreas Johannes | 12 May 2020 | - | 1 |
KALNINS, Alan Richard | 12 May 2020 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
AP01 - Appointment of director | 12 May 2020 | |
CH01 - Change of particulars for director | 12 May 2020 | |
AP01 - Appointment of director | 12 May 2020 | |
AP01 - Appointment of director | 12 May 2020 | |
RESOLUTIONS - N/A | 05 May 2020 | |
AA - Annual Accounts | 16 November 2019 | |
CS01 - N/A | 26 October 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 28 October 2017 | |
AA - Annual Accounts | 12 December 2016 | |
CS01 - N/A | 25 October 2016 | |
DISS40 - Notice of striking-off action discontinued | 06 January 2016 | |
AR01 - Annual Return | 05 January 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
TM02 - Termination of appointment of secretary | 05 January 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
AA - Annual Accounts | 12 September 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 06 October 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 02 November 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 08 October 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363a - Annual Return | 12 October 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363a - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363a - Annual Return | 13 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2004 | |
363s - Annual Return | 13 October 2003 | |
225 - Change of Accounting Reference Date | 08 October 2003 | |
AA - Annual Accounts | 09 June 2003 | |
363a - Annual Return | 03 October 2002 | |
AA - Annual Accounts | 11 September 2002 | |
287 - Change in situation or address of Registered Office | 11 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2002 | |
363a - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 02 October 2001 | |
363a - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 29 September 2000 | |
395 - Particulars of a mortgage or charge | 01 September 2000 | |
363a - Annual Return | 18 October 1999 | |
AA - Annual Accounts | 03 February 1999 | |
363a - Annual Return | 07 October 1998 | |
AA - Annual Accounts | 29 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 1998 | |
363a - Annual Return | 08 October 1997 | |
AA - Annual Accounts | 01 October 1997 | |
353 - Register of members | 08 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 1997 | |
363a - Annual Return | 07 November 1996 | |
287 - Change in situation or address of Registered Office | 06 November 1996 | |
AA - Annual Accounts | 30 May 1996 | |
363x - Annual Return | 10 October 1995 | |
363(353) - N/A | 10 October 1995 | |
363(190) - N/A | 10 October 1995 | |
287 - Change in situation or address of Registered Office | 09 October 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1994 | |
288 - N/A | 29 November 1994 | |
NEWINC - New incorporation documents | 06 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 August 2000 | Outstanding |
N/A |