About

Registered Number: 02826294
Date of Incorporation: 11/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Mes Environmental Limited, Crown Street, Wolverhampton, West Midlands, WV1 1QB

 

Founded in 1993, Mes Environmental Ltd have registered office in Wolverhampton in West Midlands, it's status at Companies House is "Active". There are 4 directors listed as El Bounaamani, Mohamed, Dabby, Stephen Alan, Conan, Patrick Alain Philippe, Ronssin, Claude Jean Philippe for the company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EL BOUNAAMANI, Mohamed 19 August 2016 - 1
CONAN, Patrick Alain Philippe 12 September 2003 12 November 2004 1
RONSSIN, Claude Jean Philippe 04 November 1993 31 October 2006 1
Secretary Name Appointed Resigned Total Appointments
DABBY, Stephen Alan 04 November 1993 26 October 1994 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 11 June 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 30 May 2018
TM01 - Termination of appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
AP01 - Appointment of director 29 May 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 12 June 2017
AP01 - Appointment of director 17 November 2016
TM01 - Termination of appointment of director 17 November 2016
AP01 - Appointment of director 24 August 2016
TM01 - Termination of appointment of director 19 August 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 11 June 2014
AUD - Auditor's letter of resignation 30 October 2013
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 13 June 2011
TM01 - Termination of appointment of director 22 March 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 11 June 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 01 November 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 27 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
288b - Notice of resignation of directors or secretaries 15 December 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 09 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2005
363s - Annual Return 17 June 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
AA - Annual Accounts 03 February 2005
288a - Notice of appointment of directors or secretaries 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 30 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
363s - Annual Return 09 July 2003
AUD - Auditor's letter of resignation 08 August 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 09 July 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 30 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
288b - Notice of resignation of directors or secretaries 23 August 2000
363s - Annual Return 23 June 2000
287 - Change in situation or address of Registered Office 21 January 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 25 June 1998
288b - Notice of resignation of directors or secretaries 09 December 1997
AA - Annual Accounts 29 August 1997
363s - Annual Return 18 June 1997
288c - Notice of change of directors or secretaries or in their particulars 07 February 1997
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288b - Notice of resignation of directors or secretaries 12 November 1996
395 - Particulars of a mortgage or charge 26 July 1996
395 - Particulars of a mortgage or charge 26 July 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 29 May 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 14 June 1995
RESOLUTIONS - N/A 26 January 1995
MEM/ARTS - N/A 26 January 1995
288 - N/A 08 November 1994
AA - Annual Accounts 31 October 1994
363s - Annual Return 26 August 1994
CERTNM - Change of name certificate 29 June 1994
CERTNM - Change of name certificate 29 June 1994
RESOLUTIONS - N/A 16 May 1994
RESOLUTIONS - N/A 16 May 1994
RESOLUTIONS - N/A 16 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1994
123 - Notice of increase in nominal capital 16 May 1994
MEM/ARTS - N/A 16 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 March 1994
287 - Change in situation or address of Registered Office 24 March 1994
288 - N/A 16 November 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
NEWINC - New incorporation documents 11 June 1993

Mortgages & Charges

Description Date Status Charge by
Mese share charge 10 July 1996 Outstanding

N/A

Mese share charge 10 July 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.