The Environmental Industries Commission Limited

Company Name	The Environmental Industries Commission Limited
Directors	Philippa Helen Spence and Katharine Mary Jennings
Company Status	Active
Company Number	02974304
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Philippa Helen Spence
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Forestdale London N14 7DX

Director Name	Mrs Katharine Mary Jennings
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(29 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA

Director Name	Mr Jeremy James Passmore Lincoln
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	3 months (resigned 18 January 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Mill House West Farndon Daventry Northamptonshire NN11 3TX

Director Name	Edward Patrick Slattery
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	3 months (resigned 18 January 1995)
Role	Manager
Correspondence Address	7 Spencer Parade Northampton Northamptonshire NN1 5AB

Secretary Name	Edward Patrick Slattery
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	3 months (resigned 18 January 1995)
Role	Manager
Correspondence Address	7 Spencer Parade Northampton Northamptonshire NN1 5AB

Director Name	Richard George Ingram
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(3 weeks, 4 days after company formation)
Appointment Duration	1 day (resigned 01 November 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Spencer Parade Northampton Northamptonshire NN1 5AB

Director Name	Peter John Holloway
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 22 September 1995)
Role	Marketing Consultant
Correspondence Address	Blackthorn Cottage Gatehouse Lane Goddards Green Hassocks West Sussex BN6 9LD

Director Name	Mr Adrian Jerome Wilkes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 30 October 2012)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	71 Greencroft Gardens London NW6 3LJ

Secretary Name	Mr Adrian Jerome Wilkes
Nationality	British
Status	Resigned
Appointed	18 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 30 October 2012)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	71 Greencroft Gardens London NW6 3LJ

Director Name	Mark Augustus Wilkes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(11 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 30 October 2012)
Role	Quantity Surveyor
Country of Residence	Spain
Correspondence Address	71 Greencroft Gardens London NW6 3LJ

Director Name	David Gavin Thompson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(18 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2014)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Caxton Street London SW1H 0QL

Director Name	Dr Olawale Nelson Ogunshakin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(18 years after company formation)
Appointment Duration	5 years, 11 months (resigned 25 September 2018)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	12 Caxton Street London SW1H 0QL

Director Name	Mr Alex Tosetti
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(18 years after company formation)
Appointment Duration	10 years, 2 months (resigned 11 January 2023)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA

Director Name	Mr Andrew Cowell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(19 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 February 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	12 Caxton Street Caxton Street London SW1H 0QL

Director Name	Mr Paul Reilly
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(23 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL

Director Name	Ms Hannah Elizabeth Vickers
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(23 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2021)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL

Director Name	Mr Laurence Jon Brett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2021(26 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL

Director Name	Mr Stephen Marcos Jones
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.eic-uk.co.uk

Location

Registered Address	C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£239,442
Gross Profit	£177,100
Net Worth	£67,131
Cash	£13,766
Current Liabilities	£45,999

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
28 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
17 May 2023	Memorandum and Articles of Association (11 pages)
17 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 January 2023	Appointment of Mrs Philippa Helen Spence as a director on 11 January 2023 (2 pages)
24 January 2023	Termination of appointment of Alex Tosetti as a director on 11 January 2023 (1 page)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
29 July 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
29 April 2022	Director's details changed for Mr Stephen Marcos Jones on 25 March 2022 (2 pages)
29 April 2022	Director's details changed for Mr Alex Tosetti on 29 April 2022 (2 pages)
29 April 2022	Change of details for Association for Consultancy and Engineering as a person with significant control on 29 April 2022 (2 pages)
29 April 2022	Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 3 Hanbury Drive Hanbury Drive Leytonstone House London E11 1GA on 29 April 2022 (1 page)
29 April 2022	Registered office address changed from 3 Hanbury Drive Hanbury Drive Leytonstone House London E11 1GA England to C/O Barnes Roffe Llp Hanbury Drive Leytonstone House London E11 1GA on 29 April 2022 (1 page)
1 February 2022	Appointment of Mr Stephen Marcos Jones as a director on 31 January 2022 (2 pages)
1 February 2022	Termination of appointment of Laurence Jon Brett as a director on 31 January 2022 (1 page)
10 December 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
16 August 2021	Appointment of Mr Laurence Jon Brett as a director on 12 July 2021 (2 pages)
16 August 2021	Termination of appointment of Hannah Elizabeth Vickers as a director on 2 July 2021 (1 page)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
15 June 2021	Termination of appointment of Paul Reilly as a director on 15 June 2021 (1 page)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
25 November 2020	Registered office address changed from 10 C/O Bishop Fleming Llp Temple Back Bristol BS1 6FL England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 25 November 2020 (1 page)
5 November 2020	Registered office address changed from 16 Queen Square Bristol BS1 4NT England to 10 C/O Bishop Fleming Llp Temple Back Bristol BS1 6FL on 5 November 2020 (1 page)
5 September 2020	Registered office address changed from Alliance House 12 Caxton Street London SW1H 0QL to 16 Queen Square Bristol BS1 4NT on 5 September 2020 (1 page)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
8 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 September 2018	Appointment of Ms Hannah Elizabeth Vickers as a director on 25 September 2018 (2 pages)
28 September 2018	Termination of appointment of Olawale Nelson Ogunshakin as a director on 25 September 2018 (1 page)
21 June 2018	Notification of Association for Consultancy and Engineering as a person with significant control on 6 April 2016 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
22 February 2018	Termination of appointment of Andrew Cowell as a director on 22 February 2018 (1 page)
22 February 2018	Appointment of Mr Paul Reilly as a director on 22 February 2018 (2 pages)
12 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
20 April 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
20 April 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
17 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
30 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
30 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
23 June 2015	Statement of fact:- incorrect name - the environmental industries commisson LIMITED - correct name - the environmental industries commission LIMITED (1 page)
23 June 2015	Statement of fact:- incorrect name - the environmental industries commisson LIMITED - correct name - the environmental industries commission LIMITED (1 page)
10 November 2014	Appointment of Mr Andrew Cowell as a director on 25 February 2014 (2 pages)
10 November 2014	Appointment of Mr Andrew Cowell as a director on 25 February 2014 (2 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
21 March 2014	Termination of appointment of David Thompson as a director (1 page)
21 March 2014	Termination of appointment of David Thompson as a director (1 page)
25 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders (5 pages)
25 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders (5 pages)
25 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders (5 pages)
13 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
13 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
14 December 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (5 pages)
14 December 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (5 pages)
30 November 2012	Registered office address changed from 71 Greencroft Gardens London NW6 3LJ on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from 71 Greencroft Gardens London NW6 3LJ on 30 November 2012 (1 page)
12 November 2012	Appointment of Mr Olawale Nelson Ogunshakin as a director (2 pages)
12 November 2012	Termination of appointment of Mark Wilkes as a director (1 page)
12 November 2012	Termination of appointment of Adrian Wilkes as a director (1 page)
12 November 2012	Termination of appointment of Adrian Wilkes as a secretary (1 page)
12 November 2012	Termination of appointment of Adrian Wilkes as a secretary (1 page)
12 November 2012	Termination of appointment of Adrian Wilkes as a director (1 page)
12 November 2012	Appointment of Alex Tosetti as a director (2 pages)
12 November 2012	Appointment of Alex Tosetti as a director (2 pages)
12 November 2012	Appointment of Mr Olawale Nelson Ogunshakin as a director (2 pages)
12 November 2012	Appointment of David Gavin Thompson as a director (2 pages)
12 November 2012	Appointment of David Gavin Thompson as a director (2 pages)
12 November 2012	Termination of appointment of Mark Wilkes as a director (1 page)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 October 2012	Director's details changed for Mark Augustus Wilkes on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mark Augustus Wilkes on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mark Augustus Wilkes on 9 October 2012 (2 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
16 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
16 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
15 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
15 November 2009	Director's details changed for Mr Adrian Jerome Wilkes on 15 November 2009 (2 pages)
15 November 2009	Director's details changed for Mark Augustus Wilkes on 15 November 2009 (2 pages)
15 November 2009	Director's details changed for Mr Adrian Jerome Wilkes on 15 November 2009 (2 pages)
15 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
15 November 2009	Director's details changed for Mark Augustus Wilkes on 15 November 2009 (2 pages)
15 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 October 2008	Return made up to 06/10/08; full list of members (3 pages)
27 October 2008	Return made up to 06/10/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
22 October 2007	Return made up to 06/10/07; full list of members (2 pages)
22 October 2007	Return made up to 06/10/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
1 November 2006	Return made up to 06/10/06; full list of members (2 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Return made up to 06/10/06; full list of members (2 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
18 October 2005	Return made up to 06/10/05; full list of members (2 pages)
18 October 2005	Return made up to 06/10/05; full list of members (2 pages)
31 October 2004	Return made up to 06/10/04; full list of members (7 pages)
31 October 2004	Return made up to 06/10/04; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
20 November 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
20 November 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
13 October 2003	Return made up to 06/10/03; full list of members (7 pages)
13 October 2003	Return made up to 06/10/03; full list of members (7 pages)
27 November 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
27 November 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
27 October 2002	Return made up to 06/10/02; full list of members (7 pages)
27 October 2002	Return made up to 06/10/02; full list of members (7 pages)
19 November 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
19 November 2001	Total exemption full accounts made up to 31 January 2001 (7 pages)
16 October 2001	Return made up to 06/10/01; full list of members (6 pages)
16 October 2001	Return made up to 06/10/01; full list of members (6 pages)
6 December 2000	Full accounts made up to 31 January 2000 (7 pages)
6 December 2000	Full accounts made up to 31 January 2000 (7 pages)
17 October 2000	Return made up to 06/10/00; full list of members (6 pages)
17 October 2000	Return made up to 06/10/00; full list of members (6 pages)
2 December 1999	Full accounts made up to 31 January 1999 (9 pages)
2 December 1999	Full accounts made up to 31 January 1999 (9 pages)
15 October 1999	Return made up to 06/10/99; full list of members (6 pages)
15 October 1999	Return made up to 06/10/99; full list of members (6 pages)
29 September 1998	Return made up to 06/10/98; no change of members (4 pages)
29 September 1998	Return made up to 06/10/98; no change of members (4 pages)
16 September 1998	Full accounts made up to 31 January 1998 (16 pages)
16 September 1998	Full accounts made up to 31 January 1998 (16 pages)
15 October 1997	Return made up to 06/10/97; full list of members (6 pages)
15 October 1997	Return made up to 06/10/97; full list of members (6 pages)
6 October 1997	Full accounts made up to 31 January 1997 (9 pages)
6 October 1997	Full accounts made up to 31 January 1997 (9 pages)
5 September 1997	Registered office changed on 05/09/97 from: 34 rose street wokingham berks RG40 1XU (1 page)
5 September 1997	Registered office changed on 05/09/97 from: 34 rose street wokingham berks RG40 1XU (1 page)
24 October 1996	Return made up to 06/10/96; no change of members (4 pages)
24 October 1996	Return made up to 06/10/96; no change of members (4 pages)
24 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
14 August 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
2 November 1995	Return made up to 06/10/95; full list of members 363(287) ‐ Registered office changed on 02/11/95 (8 pages)
2 November 1995	Director resigned;new director appointed (2 pages)
2 November 1995	Director resigned;new director appointed (2 pages)
2 November 1995	Return made up to 06/10/95; full list of members 363(287) ‐ Registered office changed on 02/11/95 (8 pages)
29 January 1995	Ad 18/01/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 January 1995	Registered office changed on 29/01/95 from: 7 spencer parade northampton NN1 5AB (1 page)
29 January 1995	Accounting reference date notified as 31/01 (1 page)
29 January 1995	Registered office changed on 29/01/95 from: 7 spencer parade northampton NN1 5AB (1 page)
29 January 1995	Accounting reference date notified as 31/01 (1 page)
29 January 1995	Ad 18/01/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 January 1995	Secretary resigned;director resigned;new director appointed (2 pages)
28 January 1995	New secretary appointed;director resigned;new director appointed (2 pages)
28 January 1995	New secretary appointed;director resigned;new director appointed (2 pages)
28 January 1995	Secretary resigned;director resigned;new director appointed (2 pages)
22 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 January 1995	Memorandum and Articles of Association (21 pages)
22 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 January 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
22 January 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
22 January 1995	Memorandum and Articles of Association (21 pages)
7 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
7 January 1995	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 1995	Company name changed\certificate issued on 06/01/95 ANNOTATION Clarification changed its name on 9TH January 1995 to the environmental industries commission LIMITED and not the name the environmental industries commisson LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (3 pages)
6 January 1995	Company name changed\certificate issued on 06/01/95 ANNOTATION Clarification changed its name on 9TH January 1995 to the environmental industries commission LIMITED and not the name the environmental industries commisson LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (3 pages)
5 January 1995	Director resigned (2 pages)
5 January 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
3 November 1994	New director appointed (2 pages)
3 November 1994	New director appointed (2 pages)
31 October 1994	Registered office changed on 31/10/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
31 October 1994	Director resigned;new director appointed (2 pages)
31 October 1994	Director resigned;new director appointed (2 pages)
31 October 1994	Registered office changed on 31/10/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 October 1994	Incorporation (9 pages)
6 October 1994	Incorporation (9 pages)

The Environmental Industries Commission Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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