About

Registered Number: 03224550
Date of Incorporation: 15/07/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Cannock Chase Enterprise Centre Walkers Rise, Hednesford, Cannock, Staffordshire, WS12 0QU

 

First Environment Ltd was setup in 1996. This company has 3 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSHAW, Graham John 16 July 1996 - 1
SMITH, Ian David Brian 16 July 1996 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Brian Edward James 16 July 1996 01 February 2014 1

Filing History

Document Type Date
CS01 - N/A 19 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 22 July 2015
MR04 - N/A 19 March 2015
MR04 - N/A 19 March 2015
MR04 - N/A 19 March 2015
MR04 - N/A 19 March 2015
MR04 - N/A 19 March 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 12 August 2014
TM02 - Termination of appointment of secretary 12 August 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 27 July 2011
AUD - Auditor's letter of resignation 06 October 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 29 July 2010
AD01 - Change of registered office address 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
CH03 - Change of particulars for secretary 29 July 2010
AA - Annual Accounts 30 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 September 2009
363a - Annual Return 07 August 2009
RESOLUTIONS - N/A 01 July 2009
123 - Notice of increase in nominal capital 01 July 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 31 July 2008
353 - Register of members 31 July 2008
287 - Change in situation or address of Registered Office 31 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 July 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 01 August 2006
395 - Particulars of a mortgage or charge 06 April 2006
AA - Annual Accounts 20 September 2005
363a - Annual Return 11 August 2005
395 - Particulars of a mortgage or charge 03 February 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 23 January 2004
395 - Particulars of a mortgage or charge 17 January 2004
363s - Annual Return 07 August 2003
288c - Notice of change of directors or secretaries or in their particulars 28 June 2003
AA - Annual Accounts 28 May 2003
395 - Particulars of a mortgage or charge 14 February 2003
363s - Annual Return 08 August 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
395 - Particulars of a mortgage or charge 18 January 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 28 July 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 21 July 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 11 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
287 - Change in situation or address of Registered Office 23 July 1996
288 - N/A 23 July 1996
NEWINC - New incorporation documents 15 July 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 April 2006 Fully Satisfied

N/A

Rent deposit deed 31 January 2005 Fully Satisfied

N/A

Rent deposit deed 16 January 2004 Fully Satisfied

N/A

Rent deposit deed 11 February 2003 Fully Satisfied

N/A

Rent deposit deed 15 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.