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ENVIRONMENTAL PROCEDURES (U.K.) LIMITED
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ENVIRONMENTAL PROCEDURES (U.K.) LIMITED: Filings

    • Overview

    Company NameENVIRONMENTAL PROCEDURES (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC104833
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ENVIRONMENTAL PROCEDURES (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Alastair James Fleming as a secretary on Sep 30, 2011

    		2 pagesAP03

    Termination of appointment of Christopher Paul O'neil as a secretary on Sep 30, 2011

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of David Keener as a director

    		1 pagesTM01

    Appointment of Christopher Paul O'neil as a director

    		2 pagesAP01

    Appointment of David James Keener as a director

    		3 pagesAP01

    Termination of appointment of Thomas Boyle as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2011

    Statement of capital on Feb 17, 2011

    • Capital: GBP 1
    		SH01

    Statement of capital on Dec 21, 2010

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Katherine Leighton as a director

    		1 pagesTM01

    Termination of appointment of Katherine Leighton as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Feb 12, 2010 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Mr Steven Grenville Valentine on Feb 12, 2010

    		2 pagesCH01

    Appointment of Christopher Paul O'neil as a secretary

    		1 pagesAP03

    legacy

    		4 pages363a

    legacy

    		1 pages190
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0