First Response Environmental Services Ltd

Company Name	First Response Environmental Services Ltd
Company Status	Dissolved
Company Number	03817143
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	8 February 2024 (2 months, 1 week ago)

Business Activity

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

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 February 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd The Shard 32 London Bridge Stre London SE1 9SG

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd The Shard 32 London Bridge Stre London SE1 9SG

Director Name	Mr Mark Riley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nook Cottage Nook Lane Antrobrus CW9 6LA

Secretary Name	Mrs Tracey Riley
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nook Cottage Nook Lane Antrobrus CW9 6LA

Director Name	Mr Martin Benson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Lady Lane Croft Warrington Cheshire WA3 7AY

Director Name	Mrs Tracey Riley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2006)
Role	Administrator
Country of Residence	England
Correspondence Address	Nook Cottage Nook Lane Antrobrus CW9 6LA

Director Name	David Still
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Finance Director
Correspondence Address	5 Goldstone Farm View Groveside Bookham Surrey KT23 4LL

Director Name	Colin William Lowton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 August 2007)
Role	Company Director
Correspondence Address	8 St Ursula Grove Pinner Middlesex HA5 1LN

Director Name	Peter John Fane
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	Clayfield Cottage Bath Road Colthrop Thatcham Berkshire RG18 4NB

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 August 2006(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	31 August 2006(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(8 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(17 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(17 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(19 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(20 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(21 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	amencon.co.uk

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

100 at £1	Iss Uk LTD 96.15% Ordinary
4 at £1	Iss Uk LTD 3.85% Ordinary A

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2023	Return of final meeting in a members' voluntary winding up (43 pages)
4 October 2022	Appointment of a voluntary liquidator (3 pages)
4 October 2022	Declaration of solvency (5 pages)
4 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-16 (1 page)
4 October 2022	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 4 October 2022 (2 pages)
2 September 2022	Notification of Iss Brightspark Limited as a person with significant control on 1 September 2022 (2 pages)
2 September 2022	Cessation of Iss Uk Limited as a person with significant control on 1 September 2022 (1 page)
4 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
29 July 2022	Memorandum and Articles of Association (12 pages)
29 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 November 2021	Appointment of Ms Joanne Roberts as a director on 22 October 2021 (2 pages)
25 October 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021 (1 page)
12 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
2 August 2021	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021 (1 page)
26 May 2021	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021 (2 pages)
4 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
4 March 2021	Appointment of Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
7 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
31 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
4 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
11 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
11 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
16 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
3 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
8 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 104 (5 pages)
25 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 104 (5 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 104 (5 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 104 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 104 (5 pages)
23 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 104 (5 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
13 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
4 August 2009	Return made up to 30/07/09; full list of members (4 pages)
4 August 2009	Location of register of members (1 page)
4 August 2009	Location of debenture register (1 page)
4 August 2009	Location of register of members (1 page)
4 August 2009	Registered office changed on 04/08/2009 from iss house, genesis business park,, albert drive woking surrey GU21 5RW (1 page)
4 August 2009	Registered office changed on 04/08/2009 from iss house, genesis business park,, albert drive woking surrey GU21 5RW (1 page)
4 August 2009	Location of debenture register (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
20 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
20 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
1 August 2008	Return made up to 30/07/08; full list of members (4 pages)
1 August 2008	Return made up to 30/07/08; full list of members (4 pages)
27 June 2008	Full accounts made up to 31 December 2007 (16 pages)
27 June 2008	Full accounts made up to 31 December 2007 (16 pages)
21 February 2008	Registered office changed on 21/02/08 from: iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
21 February 2008	Return made up to 30/07/07; full list of members (4 pages)
21 February 2008	Registered office changed on 21/02/08 from: iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
21 February 2008	Return made up to 30/07/07; full list of members (4 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (15 pages)
16 July 2007	Full accounts made up to 31 December 2006 (15 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
26 October 2006	Return made up to 30/07/06; full list of members (3 pages)
26 October 2006	Return made up to 30/07/06; full list of members (3 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (3 pages)
2 October 2006	New director appointed (3 pages)
2 October 2006	Secretary resigned;director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	Secretary resigned;director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New secretary appointed;new director appointed (4 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New secretary appointed;new director appointed (4 pages)
18 September 2006	Registered office changed on 18/09/06 from: 4 chase side enfield middlesex EN2 6NF (1 page)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 September 2006	Registered office changed on 18/09/06 from: 4 chase side enfield middlesex EN2 6NF (1 page)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (7 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (7 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 August 2005	Return made up to 30/07/05; full list of members (3 pages)
2 August 2005	Return made up to 30/07/05; full list of members (3 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 January 2005	Ad 01/01/05--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
17 January 2005	Ad 01/01/05--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
7 January 2005	Nc inc already adjusted 02/12/04 (1 page)
7 January 2005	Nc inc already adjusted 02/12/04 (1 page)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
4 August 2004	Return made up to 30/07/04; full list of members (7 pages)
4 August 2004	Return made up to 30/07/04; full list of members (7 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 September 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2002	Return made up to 30/07/02; full list of members (7 pages)
13 August 2002	Return made up to 30/07/02; full list of members (7 pages)
1 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	Ad 31/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2001	Ad 31/12/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 March 2001	Registered office changed on 08/03/01 from: 22 high street barnet hertfordshire EN5 5RU (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 22 high street barnet hertfordshire EN5 5RU (1 page)
21 August 2000	Return made up to 30/07/00; full list of members (6 pages)
21 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2000	Return made up to 30/07/00; full list of members (6 pages)
21 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
2 December 1999	New secretary appointed (1 page)
2 December 1999	New secretary appointed (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 47 linden road worsley manchester lancashire M28 1JW (1 page)
25 November 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 47 linden road worsley manchester lancashire M28 1JW (1 page)
25 November 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
30 July 1999	Incorporation (12 pages)
30 July 1999	Incorporation (12 pages)

First Response Environmental Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London