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Estec Environmental LTD

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Reports

Extended Company Report with Annual Accounts ESTEC ENVIRONMENTAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

C.H.S. SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02626534
Record last updated Sunday, April 12, 2015 6:57:15 PM UTC
Official Address Castlebank House Oak Road Leatherhead Surrey Kt227pg North, Leatherhead North
There are 2 companies registered at this street
Postal Code KT227PG
Sector Other service activities

Charts

Visits

ESTEC ENVIRONMENTAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 19, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 19, 2013 Notice of final meeting of creditors Notice of final meeting of creditors
Registry Jul 15, 2005 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Apr 7, 2005 Order to wind up Order to wind up
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry May 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2004 Annual return Annual return
Registry Jan 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 5, 2004 Appointment of a director Appointment of a director
Registry Jan 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2004 Resignation of a director Resignation of a director
Registry Jan 5, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 5, 2004 Resignation of a director Resignation of a director
Registry Jan 5, 2004 Resignation of a director 2626... Resignation of a director 2626...
Registry Jan 5, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 5, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 22, 2003 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 4, 2003 Annual accounts Annual accounts
Registry Oct 2, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Dec 2, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 26, 2002 Appointment of a director Appointment of a director
Registry Sep 2, 2002 Appointment of a woman Appointment of a woman
Registry Aug 13, 2002 Appointment of a director Appointment of a director
Registry Aug 13, 2002 Annual return Annual return
Registry Jul 25, 2002 Appointment of a director Appointment of a director
Registry Jul 1, 2002 Appointment of a man as Director and Water Treatment Appointment of a man as Director and Water Treatment
Registry Mar 13, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2002 Appointment of a secretary 2626... Appointment of a secretary 2626...
Registry Jan 26, 2002 Resignation of a director Resignation of a director
Registry Jan 26, 2002 Resignation of a director 2626... Resignation of a director 2626...
Registry Jan 26, 2002 Resignation of a director Resignation of a director
Registry Jan 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 16, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Annual return Annual return
Financials Aug 16, 2000 Annual accounts Annual accounts
Registry Jul 31, 2000 Annual return Annual return
Financials Aug 10, 1999 Annual accounts Annual accounts
Registry Aug 3, 1999 Annual return Annual return
Financials Sep 29, 1998 Annual accounts Annual accounts
Registry Aug 6, 1998 Annual return Annual return
Registry Apr 30, 1998 Resignation of a director Resignation of a director
Registry Apr 22, 1998 Resignation of a woman Resignation of a woman
Registry Oct 16, 1997 Appointment of a director Appointment of a director
Registry Oct 10, 1997 Appointment of a woman Appointment of a woman
Financials Aug 26, 1997 Annual accounts Annual accounts
Registry Jul 23, 1997 Annual return Annual return
Registry Apr 4, 1997 Sub division of shares Sub division of shares
Registry Nov 28, 1996 Appointment of a director Appointment of a director
Registry Nov 1, 1996 Appointment of a woman Appointment of a woman
Registry Aug 7, 1996 Annual return Annual return
Registry Jul 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 23, 1996 Director resigned, new director appointed 2626... Director resigned, new director appointed 2626...
Registry Jul 15, 1996 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Mar 14, 1996 Annual accounts Annual accounts
Registry Feb 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 23, 1996 Memorandum of association Memorandum of association
Registry Feb 21, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 20, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1996 Director resigned, new director appointed 2626... Director resigned, new director appointed 2626...
Registry Feb 15, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1996 Director resigned, new director appointed 2626... Director resigned, new director appointed 2626...
Registry Feb 9, 1996 Change of name certificate Change of name certificate
Registry Feb 9, 1996 Company name change Company name change
Registry Feb 6, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 1996 Four appointments: 4 men Four appointments: 4 men
Registry Jan 30, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 10, 1995 Annual return Annual return
Financials May 23, 1995 Annual accounts Annual accounts
Registry Dec 19, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 21, 1994 Annual accounts Annual accounts
Registry Jul 21, 1994 Elective resolution Elective resolution
Registry Jul 14, 1994 Annual return Annual return
Registry Jun 30, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 25, 1993 Annual return Annual return
Registry Jul 12, 1993 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Financials Apr 29, 1993 Annual accounts Annual accounts
Registry Dec 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 21, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 21, 1992 Annual return Annual return
Registry Dec 3, 1992 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Nov 26, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 17, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 8, 1992 Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man)
Registry Sep 21, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 28, 1992 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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