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Northumbrian Environmental Management Ltd

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Full Company Report  NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)
  • all other documents available
  • 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

BFI ACQUISITIONS LIMITED
SHUKCO 300 LIMITED

Details

Company type Private Limited Company, Active
Company Number 02969121
Record last updated Friday, May 16, 2025 3:29:39 AM UTC
Official Address Sita House Grenfell Road Maidenhead Berkshire Sl61es Boyn Hill
There are 196 companies registered at this street
Locality Boyn Hill
Region Windsor And Maidenhead, England
Postal Code SL61ES
Sector Non-trading companynon trading

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Visits

NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-72021-102022-122023-12023-42024-92025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 6, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 6, 2025 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 1, 2016 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Sep 15, 2014 Annual return Annual return
Registry Jan 15, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2013 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 13, 2012 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Change of particulars for director Change of particulars for director
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Sep 16, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 7, 2009 Annual return Annual return
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Sep 14, 2007 Annual return Annual return
Registry Sep 14, 2007 Appointment of a director Appointment of a director
Registry Sep 14, 2007 Resignation of a director Resignation of a director
Registry Feb 19, 2007 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Sep 20, 2006 Annual return Annual return
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Sep 21, 2005 Annual return Annual return
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Sep 20, 2004 Annual return Annual return
Financials Apr 6, 2004 Annual accounts Annual accounts
Financials Oct 31, 2003 Annual accounts 2969... Annual accounts 2969...
Registry Sep 25, 2003 Annual return Annual return
Registry Sep 19, 2003 Appointment of a director Appointment of a director
Registry Aug 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 24, 2003 Resignation of a director Resignation of a director
Registry May 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 1, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 18, 2002 Annual return Annual return
Registry Aug 28, 2002 Change of name certificate Change of name certificate
Registry Aug 28, 2002 Company name change Company name change
Financials Aug 17, 2002 Annual accounts Annual accounts
Financials Dec 4, 2001 Annual accounts 2969... Annual accounts 2969...
Registry Oct 19, 2001 Annual return Annual return
Registry Jul 17, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2001 Resignation of a director Resignation of a director
Registry Jul 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2001 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Mar 27, 2001 Appointment of a director Appointment of a director
Registry Mar 9, 2001 Resignation of a director Resignation of a director
Registry Mar 2, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Sep 18, 2000 Annual return Annual return
Registry Nov 8, 1999 Company name change Company name change
Registry Nov 5, 1999 Change of name certificate Change of name certificate
Registry Oct 27, 1999 Elective resolution Elective resolution
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Oct 19, 1999 Annual return Annual return
Registry Sep 9, 1999 Appointment of a director Appointment of a director
Registry Aug 10, 1999 Appointment of a director 2969... Appointment of a director 2969...
Registry Aug 10, 1999 Resignation of a director Resignation of a director
Registry Aug 10, 1999 Appointment of a director Appointment of a director
Registry Aug 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 1999 Resignation of a director Resignation of a director
Registry Jul 10, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 1999 Resignation of 6 people: one Managing Director, one Chairman Sita Group, one Company Director, one Secretary and one Director (a man) Resignation of 6 people: one Managing Director, one Chairman Sita Group, one Company Director, one Secretary and one Director (a man)
Registry Dec 3, 1998 Annual return Annual return
Registry Oct 5, 1998 Change of accounting reference date Change of accounting reference date
Registry Aug 31, 1998 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 6, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 1998 Appointment of a secretary 2969... Appointment of a secretary 2969...
Registry Jun 24, 1998 Appointment of a director Appointment of a director
Registry Jun 5, 1998 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 4, 1998 Appointment of a director Appointment of a director
Registry Jun 2, 1998 Resignation of a director Resignation of a director
Registry Jun 2, 1998 Resignation of a director 2969... Resignation of a director 2969...
Registry Jun 2, 1998 Appointment of a director Appointment of a director
Registry Jun 2, 1998 Appointment of a director 2969... Appointment of a director 2969...
Registry Jun 2, 1998 Appointment of a director Appointment of a director
Registry Jun 2, 1998 Appointment of a director 2969... Appointment of a director 2969...
Financials Apr 2, 1998 Annual accounts Annual accounts
Registry Mar 27, 1998 Five appointments: 5 men Five appointments: 5 men
Registry Feb 19, 1998 Resignation of a director Resignation of a director
Registry Feb 13, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Oct 22, 1997 Resignation of a director Resignation of a director
Registry Sep 29, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 22, 1997 Annual return Annual return
Registry Jul 29, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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