Maintaining Environments Ltd was registered on 16 August 1991 and has its registered office in Southampton, it has a status of "Active". We don't know the number of employees at this company. The companies directors are listed as Haynes, Andrew, Walden, Mark Donald, Snell, Ivan Douglas, Vasey, Jessica Jane, Bowser, Jonathan Robert Mills, Dampier, Steven Clive, Harman, Dominic James, Keay, Frank, Mcgovern, Stuart John, Miles, Allan Douglas, Simpkins, James, Spencer, Bernard William, Tremain, Alice at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALDEN, Mark Donald | 01 March 2018 | - | 1 |
| BOWSER, Jonathan Robert Mills | 16 January 2007 | 05 October 2007 | 1 |
| DAMPIER, Steven Clive | 01 April 2013 | 28 March 2014 | 1 |
| HARMAN, Dominic James | 01 December 2008 | 13 June 2013 | 1 |
| KEAY, Frank | 01 May 1992 | 01 August 1997 | 1 |
| MCGOVERN, Stuart John | 01 March 2006 | 16 October 2006 | 1 |
| MILES, Allan Douglas | 21 October 1991 | 01 May 2010 | 1 |
| SIMPKINS, James | 14 February 2003 | 09 July 2004 | 1 |
| SPENCER, Bernard William | 01 March 2013 | 22 September 2014 | 1 |
| TREMAIN, Alice | 19 November 2016 | 06 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYNES, Andrew | 23 October 2009 | - | 1 |
| SNELL, Ivan Douglas | 01 March 1995 | 01 June 1999 | 1 |
| VASEY, Jessica Jane | 21 October 1991 | 01 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 16 August 2018 | |
| TM01 - Termination of appointment of director | 08 July 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| AP01 - Appointment of director | 26 March 2018 | |
| AP01 - Appointment of director | 26 March 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| RESOLUTIONS - N/A | 19 February 2018 | |
| AP01 - Appointment of director | 15 February 2018 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| AP01 - Appointment of director | 16 December 2016 | |
| CS01 - N/A | 18 August 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| TM01 - Termination of appointment of director | 23 September 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 16 August 2013 | |
| TM01 - Termination of appointment of director | 27 June 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| CERTNM - Change of name certificate | 04 March 2013 | |
| CONNOT - N/A | 04 March 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| CERTNM - Change of name certificate | 30 August 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| CH03 - Change of particulars for secretary | 16 May 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| CH03 - Change of particulars for secretary | 17 August 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| TM01 - Termination of appointment of director | 06 May 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| TM02 - Termination of appointment of secretary | 03 November 2009 | |
| AP03 - Appointment of secretary | 03 November 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| AUD - Auditor's letter of resignation | 17 August 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| AA - Annual Accounts | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| 363s - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 2004 | |
| 363s - Annual Return | 20 August 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| 395 - Particulars of a mortgage or charge | 23 January 2004 | |
| 363s - Annual Return | 01 September 2003 | |
| AA - Annual Accounts | 30 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| 363s - Annual Return | 23 August 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| RESOLUTIONS - N/A | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| AA - Annual Accounts | 16 February 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| AA - Annual Accounts | 15 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1999 | |
| 287 - Change in situation or address of Registered Office | 25 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1999 | |
| AUD - Auditor's letter of resignation | 04 November 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| AA - Annual Accounts | 15 July 1998 | |
| 363s - Annual Return | 09 October 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| AA - Annual Accounts | 31 July 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| 395 - Particulars of a mortgage or charge | 30 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 October 1995 | |
| AUD - Auditor's letter of resignation | 20 March 1995 | |
| AUD - Auditor's letter of resignation | 14 February 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| 363s - Annual Return | 19 October 1994 | |
| 287 - Change in situation or address of Registered Office | 09 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 June 1994 | |
| 287 - Change in situation or address of Registered Office | 24 November 1993 | |
| 288 - N/A | 30 September 1993 | |
| 363s - Annual Return | 24 September 1993 | |
| AA - Annual Accounts | 01 September 1993 | |
| 287 - Change in situation or address of Registered Office | 18 March 1993 | |
| 288 - N/A | 20 October 1992 | |
| RESOLUTIONS - N/A | 08 October 1992 | |
| 363s - Annual Return | 08 October 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| 395 - Particulars of a mortgage or charge | 13 June 1992 | |
| 288 - N/A | 08 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 April 1992 | |
| CERTNM - Change of name certificate | 07 February 1992 | |
| 288 - N/A | 30 October 1991 | |
| 288 - N/A | 30 October 1991 | |
| 287 - Change in situation or address of Registered Office | 30 October 1991 | |
| NEWINC - New incorporation documents | 16 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 January 2004 | Outstanding |
N/A |
| Debenture | 24 October 1995 | Fully Satisfied |
N/A |
| Single debenture | 28 May 1992 | Fully Satisfied |
N/A |
