Environmental Evaluation Limited

Company Name	Environmental Evaluation Limited
Company Status	Active
Company Number	02648401
Category	Private Limited Company
Incorporation Date	24 September 1991(32 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(29 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(30 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Ms Claire Rose Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(32 years after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr David Peter Miles
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 week, 3 days after company formation)
Appointment Duration	12 months (resigned 30 September 1992)
Role	Environmental Scientist
Country of Residence	United Kingdom
Correspondence Address	Gatehead Farm Gatehead Road Delph Oldham OL3 5QE

Director Name	Mr William Crawford James Maxwell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 week, 3 days after company formation)
Appointment Duration	23 years, 4 months (resigned 06 February 2015)
Role	Environmental Scientist
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Manchester M50 1RE

Director Name	Miss Margaret Anne Parrett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 week, 3 days after company formation)
Appointment Duration	23 years, 4 months (resigned 06 February 2015)
Role	Occupational Hygienist
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Manchester M50 1RE

Secretary Name	Mr William Crawford James Maxwell
Nationality	British
Status	Resigned
Appointed	04 October 1991(1 week, 3 days after company formation)
Appointment Duration	23 years, 4 months (resigned 06 February 2015)
Role	Environmental Scientist
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Manchester M50 1RE

Director Name	Helen Jennifer Williams
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1995(3 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 January 2009)
Role	Company Director
Correspondence Address	22 Wiltshire Road Chadderton Oldham OL9 7RY

Director Name	Sarah Elizabeth Maxwell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1995(3 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 06 February 2015)
Role	Midwife
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Manchester M50 1RE

Director Name	Mrs Barbara Freda Miles
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1995(3 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 06 February 2015)
Role	Optemetrist
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Manchester M50 1RE

Director Name	Mary Priestley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(13 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 February 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Manchester M50 1RE

Director Name	Mr Michael James Robertson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 2010)
Role	Occupational Hygienist
Country of Residence	United Kingdom
Correspondence Address	Lawton Square Delph Oldham Lancashire.Ol3 5dt

Director Name	Mr David John Loydon
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(17 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2014)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Lawton Square Delph Oldham Lancashire.Ol3 5dt

Director Name	Mr Michael James Robertson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 February 2015)
Role	Occupational Hygienist
Country of Residence	England
Correspondence Address	6 Coronet Way Centenary Park Manchester M50 1RE

Director Name	Mr Allan George Graham
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2014(22 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 February 2015)
Role	Environmental Consultant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Manchester M50 1RE

Director Name	Mr Philip David Coles
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Coronet Way Centenary Park Manchester M50 1RE

Director Name	Mr Ian Derek Power
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Manchester M50 1RE

Director Name	Mr Michael Bruce Pooley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(23 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 September 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Manchester M50 1RE

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	09 March 2015(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Manchester M50 1RE

Director Name	Mr Angus Douglas
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2015(23 years, 12 months after company formation)
Appointment Duration	3 months (resigned 17 December 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Manchester M50 1RE

Director Name	Mr Brian Reynolds
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2016(24 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Manchester M50 1RE

Director Name	Mr Gary Keenan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 2017)
Role	Finance Director
Country of Residence	United Arab Emirates
Correspondence Address	6 Coronet Way Centenary Park Manchester M50 1RE

Director Name	Mr William Thomas Edward Winter
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(26 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 October 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Resigned
Appointed	12 March 2018(26 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2020)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(29 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 07 June 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(29 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Lesley Ann Laird
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2021(29 years, 8 months after company formation)
Appointment Duration	8 months (resigned 02 February 2022)
Role	Finance Director, Shared Service Centre
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2015(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 March 2018)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	www.environmentalevaluation.co.uk
Email address	[email protected]
Telephone	01582 729222
Telephone region	Luton

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Exova (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,595,033
Cash	£399,668
Current Liabilities	£371,301

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

27 September 2000	Delivered on: 4 October 2000 Satisfied on: 8 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings lying to the north east side of king street delph oldham greater manchester k/a unit 2 lawton square delph aforesaid - GM381034. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 February 1996	Delivered on: 21 February 1996 Satisfied on: 8 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at lawton square delph oldham in the county of greater manchester t/n GM280966 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 December 1995	Delivered on: 19 December 1995 Satisfied on: 2 February 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (13 pages)
4 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
4 November 2020	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020 (2 pages)
3 November 2020	Appointment of Mrs Sheena Isobel Cantley as a director on 28 October 2020 (2 pages)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
1 October 2020	Confirmation statement made on 24 September 2020 with updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (10 pages)
26 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
2 August 2019	Appointment of Mr Niall John Mccallum as a director on 30 July 2019 (2 pages)
2 August 2019	Termination of appointment of William Thomas Edward Winter as a director on 30 July 2019 (1 page)
20 June 2019	Change of details for Exova Environmental Uk Limited as a person with significant control on 17 June 2019 (2 pages)
8 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
5 October 2018	Cessation of Exova (Uk) Limited as a person with significant control on 1 September 2018 (1 page)
5 October 2018	Notification of Exova Environmental Uk Limited as a person with significant control on 1 September 2018 (2 pages)
8 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 March 2018	Registered office address changed from 6 Coronet Way Centenary Park Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 13 March 2018 (1 page)
13 March 2018	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018 (2 pages)
12 March 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018 (1 page)
26 October 2017	Appointment of Mr Joseph Daniel Wetz as a director on 18 October 2017 (2 pages)
26 October 2017	Appointment of Mr Joseph Daniel Wetz as a director on 18 October 2017 (2 pages)
26 October 2017	Termination of appointment of Gary Keenan as a director on 18 October 2017 (1 page)
26 October 2017	Termination of appointment of Gary Keenan as a director on 18 October 2017 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
2 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 1 March 2017 (1 page)
2 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 1 March 2017 (2 pages)
1 December 2016	Amended full accounts made up to 31 December 2015 (15 pages)
1 December 2016	Amended full accounts made up to 31 December 2015 (15 pages)
30 November 2016	Full accounts made up to 31 December 2015 (15 pages)
30 November 2016	Full accounts made up to 31 December 2015 (15 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
6 September 2016	Appointment of Mr Gary Keenan as a director on 1 September 2016 (2 pages)
6 September 2016	Termination of appointment of Brian Reynolds as a director on 1 September 2016 (1 page)
6 September 2016	Termination of appointment of Brian Reynolds as a director on 1 September 2016 (1 page)
6 September 2016	Appointment of Mr Gary Keenan as a director on 1 September 2016 (2 pages)
28 June 2016	Termination of appointment of Philip David Coles as a director on 16 June 2016 (1 page)
28 June 2016	Termination of appointment of Philip David Coles as a director on 16 June 2016 (1 page)
26 May 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
26 May 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 May 2016	Appointment of Mr Brian Reynolds as a director on 4 May 2016 (2 pages)
11 May 2016	Appointment of Mr Brian Reynolds as a director on 4 May 2016 (2 pages)
22 March 2016	Full accounts made up to 31 March 2015 (14 pages)
22 March 2016	Full accounts made up to 31 March 2015 (14 pages)
9 March 2016	Termination of appointment of Ian Derek Power as a director on 8 March 2016 (1 page)
9 March 2016	Termination of appointment of Ian Derek Power as a director on 8 March 2016 (1 page)
21 December 2015	Termination of appointment of Angus Douglas as a director on 17 December 2015 (1 page)
21 December 2015	Termination of appointment of Angus Douglas as a director on 17 December 2015 (1 page)
14 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (7 pages)
14 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (7 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson (5 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson (5 pages)
17 September 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 September 2015 (2 pages)
17 September 2015	Appointment of Angus Douglas as a director on 16 September 2015 (2 pages)
17 September 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 September 2015 (2 pages)
17 September 2015	Termination of appointment of Michael Pooley as a director on 15 September 2015 (1 page)
17 September 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 1 September 2015 (2 pages)
17 September 2015	Appointment of Angus Douglas as a director on 16 September 2015 (2 pages)
17 September 2015	Termination of appointment of Michael Pooley as a director on 15 September 2015 (1 page)
9 June 2015	Appointment of Ms Alison Leonie Stevenson as a director on 9 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
9 June 2015	Appointment of Ms Alison Leonie Stevenson as a director on 9 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
9 June 2015	Appointment of Ms Alison Leonie Stevenson as a director on 9 March 2015 (2 pages)
9 June 2015	Appointment of Ms Alison Leonie Stevenson as a director on 9 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
25 February 2015	Statement of company's objects (2 pages)
25 February 2015	Statement of company's objects (2 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 February 2015	Termination of appointment of Margaret Anne Parrett as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of Michael James Robertson as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of David Peter Miles as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of Margaret Anne Parrett as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of Margaret Anne Parrett as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of Michael James Robertson as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of Mary Priestley as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of David Peter Miles as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of Margaret Anne Parrett as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of Michael James Robertson as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of Mary Priestley as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of Mary Priestley as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of Margaret Anne Parrett as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of Margaret Anne Parrett as a director on 6 February 2015 (1 page)
17 February 2015	Termination of appointment of David Peter Miles as a director on 6 February 2015 (1 page)
12 February 2015	Appointment of Mr Philip David Coles as a director on 6 February 2015 (2 pages)
12 February 2015	Appointment of Mr Michael Pooley as a director on 6 February 2015 (2 pages)
12 February 2015	Appointment of Mr Philip David Coles as a director on 6 February 2015 (2 pages)
12 February 2015	Termination of appointment of William Crawford James Maxwell as a secretary on 6 February 2015 (1 page)
12 February 2015	Registered office address changed from Lawton Square Delph Oldham Lancashire.OL3 5DT to 6 Coronet Way Centenary Park Manchester M50 1RE on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of William Crawford James Maxwell as a director on 6 February 2015 (1 page)
12 February 2015	Termination of appointment of Sarah Elizabeth Maxwell as a director on 6 February 2015 (1 page)
12 February 2015	Termination of appointment of Allan George Graham as a director on 6 February 2015 (1 page)
12 February 2015	Termination of appointment of Allan George Graham as a director on 6 February 2015 (1 page)
12 February 2015	Termination of appointment of Sarah Elizabeth Maxwell as a director on 6 February 2015 (1 page)
12 February 2015	Appointment of Mr Ian Derek Power as a director on 6 February 2015 (2 pages)
12 February 2015	Termination of appointment of Barbara Miles as a director on 6 February 2015 (1 page)
12 February 2015	Termination of appointment of Sarah Elizabeth Maxwell as a director on 6 February 2015 (1 page)
12 February 2015	Termination of appointment of William Crawford James Maxwell as a director on 6 February 2015 (1 page)
12 February 2015	Appointment of Mr Michael Pooley as a director on 6 February 2015 (2 pages)
12 February 2015	Termination of appointment of William Crawford James Maxwell as a director on 6 February 2015 (1 page)
12 February 2015	Appointment of Mr Ian Derek Power as a director on 6 February 2015 (2 pages)
12 February 2015	Termination of appointment of Barbara Miles as a director on 6 February 2015 (1 page)
12 February 2015	Appointment of Mr Philip David Coles as a director on 6 February 2015 (2 pages)
12 February 2015	Termination of appointment of Barbara Miles as a director on 6 February 2015 (1 page)
12 February 2015	Registered office address changed from Lawton Square Delph Oldham Lancashire.OL3 5DT to 6 Coronet Way Centenary Park Manchester M50 1RE on 12 February 2015 (1 page)
12 February 2015	Appointment of Mr Michael Pooley as a director on 6 February 2015 (2 pages)
12 February 2015	Termination of appointment of William Crawford James Maxwell as a secretary on 6 February 2015 (1 page)
12 February 2015	Termination of appointment of William Crawford James Maxwell as a secretary on 6 February 2015 (1 page)
12 February 2015	Appointment of Mr Ian Derek Power as a director on 6 February 2015 (2 pages)
12 February 2015	Termination of appointment of Allan George Graham as a director on 6 February 2015 (1 page)
2 February 2015	Satisfaction of charge 1 in full (1 page)
2 February 2015	Satisfaction of charge 1 in full (1 page)
8 January 2015	Satisfaction of charge 2 in full (2 pages)
8 January 2015	Satisfaction of charge 3 in full (2 pages)
8 January 2015	Satisfaction of charge 2 in full (2 pages)
8 January 2015	Satisfaction of charge 3 in full (2 pages)
6 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (8 pages)
6 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (8 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 July 2014	Termination of appointment of David John Loydon as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of David John Loydon as a director on 31 July 2014 (1 page)
7 April 2014	Appointment of Mr Allan George Graham as a director (2 pages)
7 April 2014	Appointment of Mr Allan George Graham as a director (2 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (8 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (8 pages)
16 May 2013	Appointment of Mr Michael James Robertson as a director (2 pages)
16 May 2013	Appointment of Mr Michael James Robertson as a director (2 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
8 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
27 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 August 2010	Termination of appointment of Michael Robertson as a director (1 page)
10 August 2010	Termination of appointment of Michael Robertson as a director (1 page)
16 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Mr Michael James Robertson on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr William Crawford James Maxwell on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Mr David John Loydon on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mary Priestley on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr William Crawford James Maxwell on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Barbara Miles on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mary Priestley on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr David John Loydon on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Barbara Miles on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Miss Margaret Anne Parrett on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Sarah Elizabeth Maxwell on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr William Crawford James Maxwell on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for David Peter Miles on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Sarah Elizabeth Maxwell on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for David Peter Miles on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr William Crawford James Maxwell on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Michael James Robertson on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Miss Margaret Anne Parrett on 14 October 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 May 2009	Director appointed mr david john loydon (1 page)
1 May 2009	Director appointed mr david john loydon (1 page)
17 April 2009	Appointment terminated director helen williams (1 page)
17 April 2009	Appointment terminated director helen williams (1 page)
6 October 2008	Director appointed mr michael james robertson (1 page)
6 October 2008	Return made up to 24/09/08; full list of members (6 pages)
6 October 2008	Director appointed mr michael james robertson (1 page)
6 October 2008	Return made up to 24/09/08; full list of members (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 September 2007	Return made up to 24/09/07; no change of members (9 pages)
27 September 2007	Return made up to 24/09/07; no change of members (9 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 October 2006	Return made up to 24/09/06; full list of members (10 pages)
3 October 2006	Return made up to 24/09/06; full list of members (10 pages)
20 October 2005	Return made up to 24/09/05; full list of members (10 pages)
20 October 2005	Return made up to 24/09/05; full list of members (10 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
4 October 2004	Return made up to 24/09/04; full list of members (10 pages)
4 October 2004	Return made up to 24/09/04; full list of members (10 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 October 2003	Return made up to 24/09/03; full list of members (10 pages)
13 October 2003	Return made up to 24/09/03; full list of members (10 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 September 2002	Return made up to 24/09/02; full list of members (10 pages)
30 September 2002	Return made up to 24/09/02; full list of members (10 pages)
11 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 October 2001	Return made up to 24/09/01; full list of members (9 pages)
2 October 2001	Return made up to 24/09/01; full list of members (9 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 October 2000	Return made up to 24/09/00; full list of members (9 pages)
12 October 2000	Return made up to 24/09/00; full list of members (9 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
4 October 2000	Particulars of mortgage/charge (3 pages)
5 October 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1999	Return made up to 24/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 October 1998	Return made up to 24/09/98; full list of members (8 pages)
5 October 1998	Return made up to 24/09/98; full list of members (8 pages)
9 October 1997	Return made up to 24/09/97; no change of members (6 pages)
9 October 1997	Return made up to 24/09/97; no change of members (6 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
22 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 October 1996	Return made up to 24/09/96; no change of members (6 pages)
1 October 1996	Return made up to 24/09/96; no change of members (6 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 October 1995	Return made up to 24/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 1995	Return made up to 24/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
13 January 1992	Company name changed seniorpower LIMITED\certificate issued on 14/01/92 (2 pages)
13 January 1992	Company name changed seniorpower LIMITED\certificate issued on 14/01/92 (2 pages)
10 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
10 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
24 September 1991	Incorporation (14 pages)
24 September 1991	Incorporation (14 pages)

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