J.A.G. Environmental Partnership Ltd was registered on 13 May 1992 and has its registered office in Basingstoke, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as Hamilton, Alexander, Matthews, Alan Bruce, Hamilton, Anne, Hamilton, Gordon Robert, Hamilton, Joseph in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON, Alexander | 27 May 2020 | - | 1 |
HAMILTON, Anne | 26 July 2013 | 18 December 2019 | 1 |
HAMILTON, Gordon Robert | 22 June 1992 | 30 June 2012 | 1 |
HAMILTON, Joseph | 30 June 2012 | 26 July 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTHEWS, Alan Bruce | 22 June 1992 | 10 June 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 June 2020 | |
PSC01 - N/A | 18 June 2020 | |
AP01 - Appointment of director | 18 June 2020 | |
TM01 - Termination of appointment of director | 18 June 2020 | |
AD01 - Change of registered office address | 18 June 2020 | |
PSC07 - N/A | 18 June 2020 | |
CS01 - N/A | 31 May 2020 | |
AA01 - Change of accounting reference date | 30 March 2020 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 06 March 2019 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 16 March 2018 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 20 March 2017 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AD01 - Change of registered office address | 28 April 2014 | |
TM01 - Termination of appointment of director | 28 April 2014 | |
AP01 - Appointment of director | 24 March 2014 | |
AR01 - Annual Return | 27 June 2013 | |
AA - Annual Accounts | 11 January 2013 | |
TM01 - Termination of appointment of director | 17 July 2012 | |
AP01 - Appointment of director | 17 July 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 10 December 2010 | |
TM02 - Termination of appointment of secretary | 12 November 2010 | |
AR01 - Annual Return | 25 May 2010 | |
AA - Annual Accounts | 11 December 2009 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 03 December 2008 | |
363a - Annual Return | 23 May 2008 | |
287 - Change in situation or address of Registered Office | 14 December 2007 | |
AA - Annual Accounts | 20 November 2007 | |
363a - Annual Return | 17 May 2007 | |
AA - Annual Accounts | 12 January 2007 | |
363a - Annual Return | 16 May 2006 | |
287 - Change in situation or address of Registered Office | 20 January 2006 | |
AA - Annual Accounts | 21 November 2005 | |
363a - Annual Return | 29 June 2005 | |
AA - Annual Accounts | 02 December 2004 | |
363a - Annual Return | 01 June 2004 | |
AA - Annual Accounts | 19 December 2003 | |
363a - Annual Return | 05 June 2003 | |
AA - Annual Accounts | 11 November 2002 | |
363a - Annual Return | 20 May 2002 | |
AA - Annual Accounts | 21 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
363a - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 21 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2000 | |
363a - Annual Return | 22 May 2000 | |
AA - Annual Accounts | 07 February 2000 | |
363s - Annual Return | 24 May 1999 | |
AA - Annual Accounts | 27 January 1999 | |
RESOLUTIONS - N/A | 08 July 1998 | |
RESOLUTIONS - N/A | 08 July 1998 | |
363a - Annual Return | 26 May 1998 | |
AA - Annual Accounts | 17 March 1998 | |
288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
288b - Notice of resignation of directors or secretaries | 26 June 1997 | |
363a - Annual Return | 12 June 1997 | |
AA - Annual Accounts | 17 December 1996 | |
363a - Annual Return | 12 June 1996 | |
AA - Annual Accounts | 22 November 1995 | |
363x - Annual Return | 13 July 1995 | |
AA - Annual Accounts | 30 October 1994 | |
395 - Particulars of a mortgage or charge | 15 October 1994 | |
363s - Annual Return | 17 May 1994 | |
288 - N/A | 03 March 1994 | |
AA - Annual Accounts | 22 February 1994 | |
363x - Annual Return | 18 May 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 January 1993 | |
RESOLUTIONS - N/A | 22 July 1992 | |
RESOLUTIONS - N/A | 22 July 1992 | |
123 - Notice of increase in nominal capital | 22 July 1992 | |
287 - Change in situation or address of Registered Office | 22 July 1992 | |
288 - N/A | 22 July 1992 | |
288 - N/A | 22 July 1992 | |
CERTNM - Change of name certificate | 29 June 1992 | |
NEWINC - New incorporation documents | 13 May 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 10 October 1994 | Outstanding |
N/A |