About

Registered Number: 03747950
Date of Incorporation: 08/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: The Studio - 377-399 377 - 399 London Road, Camberley, GU15 3HL,

 

Environmental Solutions (UK) Ltd was setup in 1999, it's status is listed as "Active". The companies directors are Gidzinski, Julian, Coombe, Dennis Paul. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBE, Dennis Paul 08 July 1999 28 February 2001 1
Secretary Name Appointed Resigned Total Appointments
GIDZINSKI, Julian 08 July 1999 01 April 2004 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AD01 - Change of registered office address 26 February 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 10 April 2019
AA - Annual Accounts 28 February 2019
AAMD - Amended Accounts 25 May 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 20 February 2018
AAMD - Amended Accounts 24 May 2017
AAMD - Amended Accounts 03 May 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 28 February 2017
CH01 - Change of particulars for director 21 November 2016
CH03 - Change of particulars for secretary 16 November 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 02 February 2015
AAMD - Amended Accounts 15 August 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 25 February 2010
AD01 - Change of registered office address 04 December 2009
363a - Annual Return 09 April 2009
287 - Change in situation or address of Registered Office 09 April 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 02 August 2007
AA - Annual Accounts 25 June 2007
288a - Notice of appointment of directors or secretaries 23 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 02 May 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 04 April 2005
288a - Notice of appointment of directors or secretaries 19 November 2004
288c - Notice of change of directors or secretaries or in their particulars 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 05 April 2004
CERTNM - Change of name certificate 02 October 2003
AA - Annual Accounts 08 August 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 19 April 2002
287 - Change in situation or address of Registered Office 02 May 2001
363s - Annual Return 25 April 2001
288b - Notice of resignation of directors or secretaries 21 March 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
AA - Annual Accounts 14 September 2000
363s - Annual Return 15 April 2000
225 - Change of Accounting Reference Date 05 October 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
287 - Change in situation or address of Registered Office 21 July 1999
CERTNM - Change of name certificate 15 July 1999
CERTNM - Change of name certificate 21 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
NEWINC - New incorporation documents 08 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.