About

Registered Number: 02999601
Date of Incorporation: 08/12/1994 (26 years and 7 months ago)
Company Status: Active
Registered Address: 10a East Street, Fareham, PO16 0BN,

 

Environmental Treatment Concepts Ltd was registered on 08 December 1994 with its registered office in Fareham, it has a status of "Active". The organisation is VAT Registered. The business has 6 directors listed. Environmental Treatment Concepts Ltd employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2019 Outstanding

N/A

Fixed charge 06 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.