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The Environment Bank LTD

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Reports

Extended Company Report with Annual Accounts THE ENVIRONMENT BANK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THE ENVIRONMENT BANK LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 6, 2021)
  • 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
Last balance sheet date2020-03-31
Trade Debtors£52,033 -157.62%
Employees£6 0%
Total assets£596,827 +34.99%

Details

Company type Private Limited Company, Active
Company Number 05944540
Record last updated Saturday, April 20, 2024 8:58:02 AM UTC
Official Address Low Bramley Grange Farm Grewelthorpe Mashamshire
There are 3 companies registered at this street
Postal Code HG43DN
Sector Environmental consulting activities

Charts

Visits

THE ENVIRONMENT BANK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 2, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 7, 2021 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry May 7, 2021 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 7, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 12, 2021 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 14, 2017 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jun 14, 2017 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2013 Annual return Annual return
Registry Oct 1, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 2, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 2, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 21, 2013 Resignation of one Director Resignation of one Director
Registry Aug 20, 2013 Resignation of one Town Planning Consultant and one Director (a man) Resignation of one Town Planning Consultant and one Director (a man)
Registry Jul 22, 2013 Change of registered office address Change of registered office address
Registry Jan 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jan 11, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Sep 27, 2012 Annual return Annual return
Registry Sep 27, 2012 Change of particulars for director Change of particulars for director
Registry Sep 27, 2012 Change of particulars for director 5944... Change of particulars for director 5944...
Registry Sep 27, 2012 Change of particulars for director Change of particulars for director
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Change of particulars for director Change of particulars for director
Registry Oct 18, 2011 Annual return Annual return
Registry Oct 18, 2011 Change of particulars for director Change of particulars for director
Registry Oct 18, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry May 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2011 Change of registered office address Change of registered office address
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Oct 20, 2010 Annual return Annual return
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2010 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Registry Sep 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 7, 2008 Annual return Annual return
Registry Oct 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 31, 2007 Annual accounts Annual accounts
Registry Nov 23, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 14, 2007 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 4, 2007 Annual return Annual return
Registry Dec 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2006 Resignation of a director Resignation of a director
Registry Dec 19, 2006 Appointment of a director Appointment of a director
Registry Dec 19, 2006 Appointment of a director 5944... Appointment of a director 5944...
Registry Dec 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 2006 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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