Founded in 1994, Environmental Treatment Concepts Ltd are based in Fareham, it's status at Companies House is "Active". The company is registered for VAT in the UK. The company currently employs 11-20 people. The current directors of the business are listed as Thompson, Beverley Susan, Smyth, Michael James, Thompson, John Leonard, Thompson, Beverley Sandra, Mcinerney, Robert Andrew, Thompson, Samantha Lorraine.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMYTH, Michael James | 25 September 2020 | - | 1 |
THOMPSON, John Leonard | 08 December 1994 | - | 1 |
MCINERNEY, Robert Andrew | 08 December 1994 | 08 December 1994 | 1 |
THOMPSON, Samantha Lorraine | 01 August 2003 | 10 May 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Beverley Susan | 01 January 2018 | - | 1 |
THOMPSON, Beverley Sandra | 08 December 1994 | 19 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 29 September 2020 | |
CS01 - N/A | 11 September 2020 | |
AA - Annual Accounts | 07 November 2019 | |
AD01 - Change of registered office address | 26 September 2019 | |
MR04 - N/A | 24 September 2019 | |
CS01 - N/A | 21 August 2019 | |
MR01 - N/A | 30 April 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 29 November 2018 | |
AP03 - Appointment of secretary | 05 October 2018 | |
TM01 - Termination of appointment of director | 23 May 2018 | |
AA - Annual Accounts | 22 March 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 27 February 2017 | |
CS01 - N/A | 19 December 2016 | |
TM02 - Termination of appointment of secretary | 19 December 2016 | |
AR01 - Annual Return | 21 December 2015 | |
CH01 - Change of particulars for director | 21 December 2015 | |
AA - Annual Accounts | 12 November 2015 | |
RESOLUTIONS - N/A | 11 February 2015 | |
SH06 - Notice of cancellation of shares | 11 February 2015 | |
SH03 - Return of purchase of own shares | 11 February 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 17 December 2013 | |
RESOLUTIONS - N/A | 15 August 2013 | |
SH01 - Return of Allotment of shares | 15 August 2013 | |
AD01 - Change of registered office address | 03 July 2013 | |
AA - Annual Accounts | 06 March 2013 | |
AR01 - Annual Return | 17 December 2012 | |
RESOLUTIONS - N/A | 05 September 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 26 March 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
AA - Annual Accounts | 21 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2009 | |
363a - Annual Return | 11 December 2008 | |
287 - Change in situation or address of Registered Office | 18 August 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 01 April 2007 | |
363a - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 13 April 2006 | |
363a - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 18 April 2005 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 12 March 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 02 May 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 28 April 2000 | |
287 - Change in situation or address of Registered Office | 23 December 1999 | |
363s - Annual Return | 15 December 1999 | |
AA - Annual Accounts | 07 May 1999 | |
363s - Annual Return | 05 January 1999 | |
AA - Annual Accounts | 23 April 1998 | |
363s - Annual Return | 13 January 1998 | |
RESOLUTIONS - N/A | 17 April 1997 | |
RESOLUTIONS - N/A | 17 April 1997 | |
AA - Annual Accounts | 17 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1997 | |
123 - Notice of increase in nominal capital | 17 April 1997 | |
363s - Annual Return | 27 January 1997 | |
RESOLUTIONS - N/A | 29 March 1996 | |
AA - Annual Accounts | 29 March 1996 | |
395 - Particulars of a mortgage or charge | 06 March 1996 | |
MEM/ARTS - N/A | 16 January 1996 | |
CERTNM - Change of name certificate | 09 January 1996 | |
363s - Annual Return | 07 December 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 July 1995 | |
288 - N/A | 13 December 1994 | |
288 - N/A | 13 December 1994 | |
288 - N/A | 13 December 1994 | |
288 - N/A | 13 December 1994 | |
NEWINC - New incorporation documents | 08 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 April 2019 | Outstanding |
N/A |
Fixed charge | 06 March 1996 | Fully Satisfied |
N/A |