About

Registered Number: 02974597
Date of Incorporation: 06/10/1994 (26 years and 9 months ago)
Company Status: Active
Registered Address: 3 Station Approach, Station Road March, Cambridgeshire, PE15 8SJ

 

Established in 1994, Environmental Science Group Ltd have registered office in Cambridgeshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The organisation has 3 directors listed as Awolesi, Samuel Tosin, Jurascheck, Michael Andreas Johannes, Kalnins, Alan Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 21 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.