Company NameOHES Environmental Limited
Company StatusActive
Company Number04320201
CategoryPrivate Limited Company
Incorporation Date9 November 2001(22 years, 4 months ago)
Previous NameOil & Hazardous Environmental Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr Robert Leonard Contreras
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2018(16 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
Director NameDaniel Lewis Jones
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2018(16 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
Director NameMr Henrik Vorgod Pedersen
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(19 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
Director NameMr Andrew Iain Boyle
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2022(20 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
Director NameMr David Charles Anthony Barrett
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Chatsworth House
Hillbrow Road
Esher
Surrey
KT10 9UD
Secretary NameCaroline Bennett
NationalityBritish
StatusResigned
Appointed09 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address27 Arbrook Lane
Esher
Surrey
KT10 9EG
Director NameJames Stewart Ower
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2002(1 month, 3 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 16 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Greenwood Grove
Winnersh
Wokingham
Berkshire
RG41 5LH
Secretary NameTimothy Loretto
NationalityBritish
StatusResigned
Appointed01 November 2003(1 year, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 March 2006)
RoleCompany Director
Correspondence Address5 Wick House
Horsham Road
Dorking
Surrey
RH4 3AX
Secretary NameMr James Trapnell
NationalityBritish
StatusResigned
Appointed08 March 2006(4 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Finlays Close
Chessington
Surrey
KT9 1XG
Director NameGene Thomas Tilbrook
Date of BirthJune 1951 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed30 April 2007(5 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 May 2009)
RoleFinance Director
Correspondence AddressApartment G02, Old Swan Brewery
171 Mounts Bay Road
Perth
6000
Australia
Director NameRobert James Buckley
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed30 April 2007(5 years, 5 months after company formation)
Appointment Duration2 months (resigned 29 June 2007)
RoleManaging Director
Correspondence Address20 Anaconda Place
Sorrento
Western Australia 6020
Australia
Director NameRobert Geoffrey Scott
Date of BirthAugust 1969 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed26 July 2007(5 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 28 February 2013)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address1 Barclay Street
Waverley
New South Wales 2024
2024
Director NameTerence James Bowen
Date of BirthDecember 1966 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed01 May 2009(7 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 21 June 2009)
RoleFinance Director
Correspondence Address185 Burke Road
Glen Iris
Victoria
3146
Director NameAnthony Natale Gianotti
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed21 June 2009(7 years, 7 months after company formation)
Appointment Duration4 years, 12 months (resigned 16 June 2014)
RoleFinance Director
Country of ResidenceAustralia
Correspondence Address20 Miowera Road
Northbridge
New South Wales
Nsw 2063
Secretary NameMr Michael Vincent Belton
StatusResigned
Appointed06 March 2012(10 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 June 2014)
RoleCompany Director
Correspondence Address6th Floor 10
Fenchurch Street
London
EC3M 3BE
Director NameMr Stephen Graham Lockwood
Date of BirthNovember 1959 (Born 64 years ago)
NationalityNew Zealander
StatusResigned
Appointed28 February 2013(11 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 June 2014)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address6th Floor 10
Fenchurch Street
London
EC3M 3BE
Director NameMr Howard John Pearson
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(11 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 June 2014)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address6th Floor 10
Fenchurch Street
London
EC3M 3BE
Director NameMs Sarah Dalgarno
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2014(12 years, 7 months after company formation)
Appointment Duration9 months (resigned 17 March 2015)
RoleCompliance Officer
Country of ResidenceEngland
Correspondence Address6th Floor 10
Fenchurch Street
London
EC3M 3BE
Director NameMr Mark Stephen Mugge
Date of BirthOctober 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 2014(12 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 26 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 10
Fenchurch Street
London
EC3M 3BE
Director NameMr Howard John Pearson
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2014(12 years, 7 months after company formation)
Appointment Duration6 months (resigned 19 December 2014)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address6th Floor 10
Fenchurch Street
London
EC3M 3BE
Director NameMr David Christopher Ross
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed16 June 2014(12 years, 7 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 09 February 2015)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 10
Fenchurch Street
London
EC3M 3BE
Director NameMr Thomas Joseph Gallagher
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 2014(12 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Courtyard
Denmark Street
Wokingham
Berkshire
RG40 2AZ
Director NameMr James Stewart Ower
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2014(12 years, 7 months after company formation)
Appointment Duration3 years (resigned 23 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Courtyard
Denmark Street
Wokingham
Berkshire
RG40 2AZ
Secretary NameMr William Lindsay McGowan
StatusResigned
Appointed16 June 2014(12 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 2017)
RoleCompany Director
Correspondence Address1 The Courtyard
Denmark Street
Wokingham
Berkshire
RG40 2AZ
Director NameMr Tom Downey
Date of BirthNovember 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed28 February 2017(15 years, 3 months after company formation)
Appointment Duration8 months (resigned 31 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Courtyard
Denmark Street
Wokingham
Berkshire
RG40 2AZ
Director NameMr Ian Michael Osborne
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2017(15 years, 12 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Station Parade
Harrogate
HG1 1HQ
Director NameMr James Philip Collier
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2017(15 years, 12 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Station Parade
Harrogate
HG1 1HQ
Director NameMr Henry Thomas Simpson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2017(15 years, 12 months after company formation)
Appointment Duration7 months (resigned 05 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Cloncurry Street
London
SW6 6DR
Director NameMr Adrian Neal Godwin
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2018(16 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
Director NameMr Michael James Dunn
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2018(17 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed09 November 2001(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Contact

Websiteohes.co.uk
Email address[email protected]
Telephone0118 9797755
Telephone regionReading

Location

Registered Address80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£7,854,803
Gross Profit£4,010,958
Net Worth£2,035,851
Cash£839,535
Current Liabilities£3,645,142

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 1 week from now)

Charges

1 March 2021Delivered on: 11 March 2021
Persons entitled: Lucid Trustee Services Limited

Classification: A registered charge
Particulars: Please see instrument for further details.
Outstanding
28 November 2018Delivered on: 6 December 2018
Persons entitled: Ldc (Managers) Limited

Classification: A registered charge
Particulars: None.
Outstanding
31 January 2018Delivered on: 1 February 2018
Persons entitled: Cortland Trustees Limited (As Security Trustee for the Secured Parties)

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

8 November 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
8 April 2023Full accounts made up to 30 September 2022 (30 pages)
20 December 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
9 June 2022Full accounts made up to 30 September 2021 (30 pages)
24 January 2022Appointment of Mr Andrew Iain Boyle as a director on 4 January 2022 (2 pages)
8 November 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
1 October 2021Appointment of Mr Henrik Vorgod Pedersen as a director on 30 September 2021 (2 pages)
1 October 2021Termination of appointment of Michael James Dunn as a director on 30 September 2021 (1 page)
11 March 2021Registration of charge 043202010003, created on 1 March 2021 (16 pages)
6 January 2021Satisfaction of charge 043202010001 in full (4 pages)
6 January 2021Satisfaction of charge 043202010002 in full (4 pages)
6 January 2021Full accounts made up to 30 September 2020 (25 pages)
30 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
16 November 2020Termination of appointment of Adrian Neal Godwin as a director on 30 September 2020 (1 page)
25 February 2020Full accounts made up to 30 September 2019 (25 pages)
25 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
13 May 2019Full accounts made up to 30 September 2018 (27 pages)
12 March 2019Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
11 March 2019Full accounts made up to 31 December 2017 (26 pages)
1 March 2019Confirmation statement made on 25 October 2018 with updates (4 pages)
28 February 2019Register inspection address has been changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to 80 Station Parade Harrogate HG1 1HQ (1 page)
6 December 2018Registration of charge 043202010002, created on 28 November 2018 (73 pages)
4 December 2018Appointment of Mr Michael James Dunn as a director on 19 November 2018 (2 pages)
17 October 2018Resolutions
  • RES13 ‐ Amendment and restatement deed/empowerment of directors 28/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
2 October 2018Appointment of Adrian Neal Godwin as a director on 27 September 2018 (2 pages)
27 September 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
27 September 2018Appointment of Daniel Lewis Jones as a director on 27 September 2018 (2 pages)
20 September 2018Appointment of Mr Robert Leonard Contreras as a director on 17 September 2018 (2 pages)
17 September 2018Termination of appointment of Henry Thomas Simpson as a director on 5 June 2018 (1 page)
28 March 2018Registered office address changed from 1 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ England to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 28 March 2018 (1 page)
9 March 2018Termination of appointment of James Philip Collier as a director on 20 February 2018 (1 page)
9 March 2018Termination of appointment of Ian Michael Osborne as a director on 20 February 2018 (1 page)
1 February 2018Registration of charge 043202010001, created on 31 January 2018 (10 pages)
3 November 2017Notification of Adler & Allan Limited as a person with significant control on 31 October 2017 (2 pages)
3 November 2017Cessation of Oamps (Uk) Limited as a person with significant control on 31 October 2017 (1 page)
3 November 2017Cessation of Oamps (Uk) Limited as a person with significant control on 31 October 2017 (1 page)
3 November 2017Notification of Adler & Allan Limited as a person with significant control on 31 October 2017 (2 pages)
1 November 2017Appointment of Mr Ian Michael Osborne as a director on 31 October 2017 (2 pages)
1 November 2017Termination of appointment of William Lindsay Mcgowan as a secretary on 31 October 2017 (1 page)
1 November 2017Termination of appointment of Tom Downey as a director on 31 October 2017 (1 page)
1 November 2017Appointment of Mr James Philip Collier as a director on 31 October 2017 (2 pages)
1 November 2017Appointment of Mr Henry Thomas Simpson as a director on 31 October 2017 (2 pages)
1 November 2017Appointment of Mr Ian Michael Osborne as a director on 31 October 2017 (2 pages)
1 November 2017Appointment of Mr Henry Thomas Simpson as a director on 31 October 2017 (2 pages)
1 November 2017Appointment of Mr James Philip Collier as a director on 31 October 2017 (2 pages)
1 November 2017Termination of appointment of William Lindsay Mcgowan as a secretary on 31 October 2017 (1 page)
1 November 2017Termination of appointment of Tom Downey as a director on 31 October 2017 (1 page)
25 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
15 September 2017Full accounts made up to 31 December 2016 (18 pages)
15 September 2017Full accounts made up to 31 December 2016 (18 pages)
19 July 2017Termination of appointment of James Stewart Ower as a director on 23 June 2017 (1 page)
19 July 2017Termination of appointment of James Stewart Ower as a director on 23 June 2017 (1 page)
1 March 2017Appointment of Mr Tom Downey as a director on 28 February 2017 (2 pages)
1 March 2017Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017 (1 page)
1 March 2017Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017 (1 page)
1 March 2017Appointment of Mr Tom Downey as a director on 28 February 2017 (2 pages)
26 October 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (19 pages)
13 October 2016Full accounts made up to 31 December 2015 (19 pages)
19 January 2016Registered office address changed from 6th Floor 10 Fenchurch Street London EC3M 3BE to 1 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ on 19 January 2016 (1 page)
19 January 2016Registered office address changed from 6th Floor 10 Fenchurch Street London EC3M 3BE to 1 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ on 19 January 2016 (1 page)
3 January 2016Full accounts made up to 31 December 2014 (18 pages)
3 January 2016Full accounts made up to 31 December 2014 (18 pages)
25 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
25 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
25 March 2015Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
25 March 2015Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
13 February 2015Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
4 February 2015Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
2 February 2015Termination of appointment of Howard John Pearson as a director on 19 December 2014 (1 page)
2 February 2015Termination of appointment of Howard John Pearson as a director on 19 December 2014 (1 page)
2 December 2014Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
2 December 2014Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
2 December 2014Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
2 December 2014Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW (1 page)
28 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
(6 pages)
28 October 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
(6 pages)
22 August 2014Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
22 August 2014Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
24 July 2014Appointment of Mr Howard John Pearson as a director on 16 June 2014 (2 pages)
24 July 2014Appointment of Mr James Stewart Ower as a director on 16 June 2014 (2 pages)
24 July 2014Appointment of Mr Howard John Pearson as a director on 16 June 2014 (2 pages)
24 July 2014Appointment of Mr James Stewart Ower as a director on 16 June 2014 (2 pages)
15 July 2014Termination of appointment of Stephen Graham Lockwood as a director on 16 June 2014 (1 page)
15 July 2014Termination of appointment of Howard John Pearson as a director on 16 June 2014 (1 page)
15 July 2014Termination of appointment of Howard John Pearson as a director on 16 June 2014 (1 page)
15 July 2014Termination of appointment of Anthony Natale Gianotti as a director on 16 June 2014 (1 page)
15 July 2014Termination of appointment of Michael Vincent Belton as a secretary on 16 June 2014 (1 page)
15 July 2014Appointment of Mr William Lindsay Mcgowan as a secretary on 16 June 2014 (2 pages)
15 July 2014Appointment of Mr William Lindsay Mcgowan as a secretary on 16 June 2014 (2 pages)
15 July 2014Appointment of Ms Sarah Dalgarno as a director on 16 June 2014 (2 pages)
15 July 2014Appointment of Mr Thomas Joseph Gallagher as a director on 16 June 2014 (2 pages)
15 July 2014Termination of appointment of Anthony Natale Gianotti as a director on 16 June 2014 (1 page)
15 July 2014Appointment of Mr David Christopher Ross as a director on 16 June 2014 (2 pages)
15 July 2014Termination of appointment of James Stewart Ower as a director on 16 June 2014 (1 page)
15 July 2014Termination of appointment of James Stewart Ower as a director on 16 June 2014 (1 page)
15 July 2014Appointment of Mr Thomas Joseph Gallagher as a director on 16 June 2014 (2 pages)
15 July 2014Appointment of Ms Sarah Dalgarno as a director on 16 June 2014 (2 pages)
15 July 2014Termination of appointment of Michael Vincent Belton as a secretary on 16 June 2014 (1 page)
15 July 2014Appointment of Mr David Christopher Ross as a director on 16 June 2014 (2 pages)
15 July 2014Appointment of Mr Mark Stephen Mugge as a director on 16 June 2014 (2 pages)
15 July 2014Termination of appointment of Stephen Graham Lockwood as a director on 16 June 2014 (1 page)
15 July 2014Appointment of Mr Mark Stephen Mugge as a director on 16 June 2014 (2 pages)
12 March 2014Director's details changed for Mr Howard John Pearson on 7 December 2013 (2 pages)
12 March 2014Director's details changed for Mr Howard John Pearson on 7 December 2013 (2 pages)
12 March 2014Director's details changed for Mr Howard John Pearson on 7 December 2013 (2 pages)
28 November 2013Full accounts made up to 30 June 2013 (19 pages)
28 November 2013Full accounts made up to 30 June 2013 (19 pages)
15 November 2013Registered office address changed from Windsor House High Street Esher Surrey KT10 9RY on 15 November 2013 (1 page)
15 November 2013Registered office address changed from Windsor House High Street Esher Surrey KT10 9RY on 15 November 2013 (1 page)
6 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(6 pages)
6 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(6 pages)
1 July 2013Termination of appointment of David Barrett as a director (1 page)
1 July 2013Appointment of Mr Howard John Pearson as a director (2 pages)
1 July 2013Appointment of Mr Howard John Pearson as a director (2 pages)
1 July 2013Termination of appointment of David Barrett as a director (1 page)
7 March 2013Appointment of Mr Stephen Graham Lockwood as a director (2 pages)
7 March 2013Appointment of Mr Stephen Graham Lockwood as a director (2 pages)
1 March 2013Termination of appointment of Robert Scott as a director (1 page)
1 March 2013Termination of appointment of Robert Scott as a director (1 page)
22 February 2013Full accounts made up to 30 June 2012 (17 pages)
22 February 2013Full accounts made up to 30 June 2012 (17 pages)
22 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
22 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
1 May 2012Appointment of Mr Michael Vincent Belton as a secretary (1 page)
1 May 2012Appointment of Mr Michael Vincent Belton as a secretary (1 page)
30 April 2012Director's details changed for Mr David Charles Anthony Barrett on 30 April 2012 (2 pages)
30 April 2012Director's details changed for Robert Geoffrey Scott on 30 April 2012 (2 pages)
30 April 2012Director's details changed for Robert Geoffrey Scott on 30 April 2012 (2 pages)
30 April 2012Director's details changed for Mr David Charles Anthony Barrett on 30 April 2012 (2 pages)
17 February 2012Full accounts made up to 30 June 2011 (16 pages)
17 February 2012Full accounts made up to 30 June 2011 (16 pages)
2 December 2011Termination of appointment of James Trapnell as a secretary (1 page)
2 December 2011Termination of appointment of James Trapnell as a secretary (1 page)
31 October 2011Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
31 October 2011Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
25 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
25 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
14 September 2010Full accounts made up to 30 June 2010 (16 pages)
14 September 2010Full accounts made up to 30 June 2010 (16 pages)
25 February 2010Company name changed oil & hazardous environmental services LIMITED\certificate issued on 25/02/10
  • CONNOT ‐
(3 pages)
25 February 2010Company name changed oil & hazardous environmental services LIMITED\certificate issued on 25/02/10
  • CONNOT ‐
(3 pages)
11 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-29
(1 page)
11 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-29
(1 page)
20 November 2009Director's details changed for James Stewart Ower on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Anthony Natale Gianotti on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Robert Geoffrey Scott on 1 October 2009 (2 pages)
20 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
20 November 2009Director's details changed for David Charles Anthony Barrett on 1 October 2009 (2 pages)
20 November 2009Director's details changed for David Charles Anthony Barrett on 1 October 2009 (2 pages)
20 November 2009Director's details changed for David Charles Anthony Barrett on 1 October 2009 (2 pages)
20 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
20 November 2009Director's details changed for Anthony Natale Gianotti on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Anthony Natale Gianotti on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Robert Geoffrey Scott on 1 October 2009 (2 pages)
20 November 2009Director's details changed for James Stewart Ower on 1 October 2009 (2 pages)
20 November 2009Director's details changed for James Stewart Ower on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Robert Geoffrey Scott on 1 October 2009 (2 pages)
13 November 2009Full accounts made up to 30 June 2009 (16 pages)
13 November 2009Full accounts made up to 30 June 2009 (16 pages)
25 June 2009Director appointed anthony natale gianotti (2 pages)
25 June 2009Appointment terminated director terence bowen (1 page)
25 June 2009Appointment terminated director terence bowen (1 page)
25 June 2009Director appointed anthony natale gianotti (2 pages)
19 May 2009Director appointed terence james bowen (1 page)
19 May 2009Director appointed terence james bowen (1 page)
12 May 2009Appointment terminated director gene tilbrook (1 page)
12 May 2009Appointment terminated director gene tilbrook (1 page)
12 December 2008Director's change of particulars / david barrett / 01/07/2006 (1 page)
12 December 2008Return made up to 25/10/08; full list of members (4 pages)
12 December 2008Director's change of particulars / david barrett / 01/07/2006 (1 page)
12 December 2008Return made up to 25/10/08; full list of members (4 pages)
11 September 2008Full accounts made up to 30 June 2008 (16 pages)
11 September 2008Full accounts made up to 30 June 2008 (16 pages)
22 July 2008Director's change of particulars / gene tilbrook / 14/07/2008 (1 page)
22 July 2008Director's change of particulars / gene tilbrook / 14/07/2008 (1 page)
26 November 2007Full accounts made up to 30 June 2007 (15 pages)
26 November 2007Full accounts made up to 30 June 2007 (15 pages)
23 November 2007Return made up to 25/10/07; no change of members (8 pages)
23 November 2007Return made up to 25/10/07; no change of members (8 pages)
15 August 2007Director resigned (1 page)
15 August 2007Director resigned (1 page)
15 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
17 July 2007New director appointed (2 pages)
17 July 2007New director appointed (2 pages)
20 June 2007New director appointed (2 pages)
20 June 2007New director appointed (2 pages)
15 December 2006Director's particulars changed (1 page)
15 December 2006Director's particulars changed (1 page)
11 December 2006Full accounts made up to 30 June 2006 (13 pages)
11 December 2006Full accounts made up to 30 June 2006 (13 pages)
16 November 2006Return made up to 25/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 November 2006Return made up to 25/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 April 2006Full accounts made up to 30 June 2005 (12 pages)
12 April 2006Full accounts made up to 30 June 2005 (12 pages)
14 March 2006Secretary resigned (1 page)
14 March 2006Secretary resigned (1 page)
14 March 2006New secretary appointed (1 page)
14 March 2006New secretary appointed (1 page)
16 November 2005Return made up to 25/10/05; full list of members (7 pages)
16 November 2005Return made up to 25/10/05; full list of members (7 pages)
11 February 2005Full accounts made up to 30 June 2004 (12 pages)
11 February 2005Full accounts made up to 30 June 2004 (12 pages)
10 November 2004Return made up to 09/11/04; full list of members (2 pages)
10 November 2004Return made up to 09/11/04; full list of members (2 pages)
17 December 2003Full accounts made up to 30 June 2003 (15 pages)
17 December 2003Full accounts made up to 30 June 2003 (15 pages)
20 November 2003Return made up to 09/11/03; full list of members (7 pages)
20 November 2003Return made up to 09/11/03; full list of members (7 pages)
11 November 2003New secretary appointed (2 pages)
11 November 2003Secretary resigned (1 page)
11 November 2003New secretary appointed (2 pages)
11 November 2003Secretary resigned (1 page)
30 November 2002Return made up to 09/11/02; full list of members (7 pages)
30 November 2002Return made up to 09/11/02; full list of members (7 pages)
27 October 2002Full accounts made up to 30 June 2002 (12 pages)
27 October 2002Full accounts made up to 30 June 2002 (12 pages)
9 March 2002New director appointed (2 pages)
9 March 2002New director appointed (2 pages)
5 December 2001New secretary appointed (2 pages)
5 December 2001New secretary appointed (2 pages)
4 December 2001New secretary appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
4 December 2001Secretary resigned (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001Registered office changed on 04/12/01 from: windsor house high street esher surrey KT10 9TY (1 page)
4 December 2001Secretary resigned (1 page)
4 December 2001New secretary appointed (2 pages)
4 December 2001Registered office changed on 04/12/01 from: windsor house high street esher surrey KT10 9TY (1 page)
29 November 2001Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
29 November 2001Registered office changed on 29/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
29 November 2001Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
29 November 2001Registered office changed on 29/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
9 November 2001Incorporation (20 pages)
9 November 2001Incorporation (20 pages)