About

Registered Number: 03096653
Date of Incorporation: 30/08/1995 (29 years and 7 months ago)
Company Status: Active
Registered Address: Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB

 

I & S Environmental Ltd was founded on 30 August 1995 and are based in Warwickshire, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Carly 10 August 2020 - 1
BRAILSFORD, David 01 June 2020 21 September 2020 1
BUTLER, Ian Robin 30 September 1998 09 November 2013 1
BUTLER, Joan 30 August 1995 30 September 1998 1
BUTLER, Stephen Jeffrey 12 September 1995 09 November 2013 1
JACQUES, Andrew Mark 11 June 2014 11 June 2014 1
ROSE, Frederick Thomas 09 November 2013 12 March 2015 1
Secretary Name Appointed Resigned Total Appointments
ROSE, Fred 09 November 2013 12 March 2015 1

Filing History

Document Type Date
PSC01 - N/A 21 September 2020
TM01 - Termination of appointment of director 21 September 2020
AP01 - Appointment of director 13 August 2020
TM01 - Termination of appointment of director 08 June 2020
PSC07 - N/A 08 June 2020
PSC01 - N/A 08 June 2020
CS01 - N/A 04 June 2020
AP01 - Appointment of director 03 June 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 07 December 2015
TM01 - Termination of appointment of director 12 March 2015
TM02 - Termination of appointment of secretary 12 March 2015
AR01 - Annual Return 09 December 2014
AD01 - Change of registered office address 25 November 2014
AP01 - Appointment of director 25 November 2014
AR01 - Annual Return 13 August 2014
AP01 - Appointment of director 12 August 2014
AP03 - Appointment of secretary 12 August 2014
AD01 - Change of registered office address 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
TM02 - Termination of appointment of secretary 12 August 2014
AA - Annual Accounts 29 July 2014
AP01 - Appointment of director 11 June 2014
CERTNM - Change of name certificate 13 February 2014
AR01 - Annual Return 08 November 2013
AR01 - Annual Return 01 October 2013
AD01 - Change of registered office address 09 May 2013
AA01 - Change of accounting reference date 27 March 2013
AD01 - Change of registered office address 13 December 2012
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 22 November 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 07 May 2010
AD01 - Change of registered office address 05 May 2010
AD01 - Change of registered office address 24 March 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 16 June 2007
287 - Change in situation or address of Registered Office 14 November 2006
CERTNM - Change of name certificate 02 November 2006
363a - Annual Return 28 September 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 24 June 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 22 September 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 29 April 1999
CERTNM - Change of name certificate 13 October 1998
288b - Notice of resignation of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
363s - Annual Return 15 September 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 18 September 1996
287 - Change in situation or address of Registered Office 12 July 1996
288 - N/A 13 September 1995
288 - N/A 13 September 1995
287 - Change in situation or address of Registered Office 11 September 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 1995
288 - N/A 11 September 1995
288 - N/A 11 September 1995
NEWINC - New incorporation documents 30 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.