Environmental Monitoring Solutions Limited

Company Name	Environmental Monitoring Solutions Limited
Company Status	Active
Company Number	04569474
Category	Private Limited Company
Incorporation Date	22 October 2002(21 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Prof Peter John Skipworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(7 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Brook Holt Blackburn Road Rotherham S61 2DW

Director Name	Mr Neil Scarlett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(11 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	3 Brook Holt Blackburn Road Rotherham S61 2DW

Director Name	Dr Kieran James Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 April 2017(14 years, 5 months after company formation)
Appointment Duration	7 years
Role	Business Development Director
Country of Residence	England
Correspondence Address	3 Brook Holt Blackburn Road Rotherham S61 2DW

Director Name	Mr Gary Michael Thursfield
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Technical Director
Country of Residence	England
Correspondence Address	3 Brook Holt Blackburn Road Rotherham S61 2DW

Director Name	Mr Michael Brownhill
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	3 Brook Holt Blackburn Road Rotherham S61 2DW

Secretary Name	Dr Kate Ann Noble
Status	Current
Appointed	01 October 2023(20 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	3 Brook Holt Blackburn Road Rotherham S61 2DW

Director Name	Mr Richard Ian Waumsley
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(21 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brook Holt Blackburn Road Rotherham S61 2DW

Director Name	Stephen David Roberts
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	5 Eckington Mews Hallside Court Mosborough South Yorkshire S20 5ER

Director Name	Mr David John Walker
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Enviromental Engineer
Country of Residence	United Kingdom
Correspondence Address	"Foxlyn" Owlthorpe Lane, Mosborough Sheffield South Yorkshire S20 5BA

Secretary Name	Stephen David Roberts
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	5 Eckington Mews Hallside Court Mosborough South Yorkshire S20 5ER

Director Name	Mr John Richard Phillips
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 June 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	252 Dobcroft Road Ecclesall Sheffield S11 9LJ

Director Name	Michael Robert Shaw
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	GB
Correspondence Address	5 Drury Lane Coal Aston Sheffield South Yorkshire S18 6AP

Secretary Name	Michael Robert Shaw
Nationality	British
Status	Resigned
Appointed	26 August 2005(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	GB
Correspondence Address	5 Drury Lane Coal Aston Sheffield South Yorkshire S18 6AP

Secretary Name	Michael Robert Shaw
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	GB
Correspondence Address	5 Drury Lane Coal Aston Sheffield South Yorkshire S18 6AP

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(7 years, 4 months after company formation)
Appointment Duration	12 years (resigned 17 March 2022)
Role	Fund Director
Country of Residence	England
Correspondence Address	7 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ

Secretary Name	Mrs Beverley Busby
Status	Resigned
Appointed	31 March 2012(9 years, 5 months after company formation)
Appointment Duration	11 years (resigned 06 April 2023)
Role	Company Director
Correspondence Address	3 Brook Holt Blackburn Road Rotherham S61 2DW

Secretary Name	Mr Stephen John Middleton
Status	Resigned
Appointed	06 April 2023(20 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 October 2023)
Role	Company Director
Correspondence Address	3 Blackburn Road Rotherham S61 2DW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.em-solutions.co.uk/
Email address	[email protected]
Telephone	0114 2722270
Telephone region	Sheffield

Location

Registered Address	3 Brook Holt Blackburn Road Rotherham S61 2DW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield

Shareholders

4.1k at £0.01	Peter Skipworth 52.51% Ordinary
358 at £0.01	Beverley Busby 4.59% Ordinary
358 at £0.01	Gary Thursfield 4.59% Ordinary
358 at £0.01	Matthew Brownhill 4.59% Ordinary
358 at £0.01	Michael Brownhill 4.59% Ordinary
358 at £0.01	Rebecca Chapman 4.59% Ordinary
358 at £0.01	Williams Kieran 4.59% Ordinary
781 at £0.01	David Bramwell 10.00% Ordinary
781 at £0.01	Neil Scarlett 10.00% Ordinary

Financials

Year	2014
Net Worth	£282,208
Cash	£3,242
Current Liabilities	£423,404

Accounts

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

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

28 June 2022	Delivered on: 4 July 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All assets including the following intellectual property: trademark (figurative mark â€“ centaur) with registration number UK00003451150, trademark (figurative mark â€“ ironman) with registration number UK00003495566, trademark (figurative mark â€“ smart sewer) with registration number UK00003495567, trademark (series mark â€“ edas edas) with registration number UK00003050892, patent (ironman) with registration number WO2021038222A1, patent (smart sewer) with registration number WO2020049310A1 and patent (centraur) with registration number EP3788208A1. For further details of intellectual property charged please see schedule 2 part vi of the deed. Outstanding
17 March 2022	Delivered on: 31 March 2022 Persons entitled: Palatine Private Equity LLP Classification: A registered charge Outstanding
9 July 2020	Delivered on: 17 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 October 2019	Delivered on: 10 October 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
16 December 2016	Delivered on: 24 December 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
13 January 2012	Delivered on: 18 January 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now or in the future credited to account number 51078945 with the bank. Outstanding
4 November 2004	Delivered on: 10 November 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 March 2010	Delivered on: 11 March 2010 Satisfied on: 31 January 2014 Persons entitled: South Yorkshire Investment Capital Fund LP Acting by Its General Partner Yvf Gp (Investment) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

26 November 2020	Satisfaction of charge 045694740005 in full (1 page)
26 November 2020	Satisfaction of charge 045694740004 in full (1 page)
4 November 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
17 July 2020	Registration of charge 045694740006, created on 9 July 2020 (8 pages)
10 October 2019	Registration of charge 045694740005, created on 10 October 2019 (18 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
14 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
25 February 2019	Auditor's resignation (1 page)
24 January 2019	Satisfaction of charge 1 in full (2 pages)
15 January 2019	Satisfaction of charge 3 in full (4 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
13 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
6 March 2018	Notification of Peter John Skipworth as a person with significant control on 6 March 2018 (2 pages)
6 March 2018	Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
10 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
24 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
24 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 April 2017	Appointment of Dr Kieran James Williams as a director on 15 April 2017 (2 pages)
28 April 2017	Appointment of Dr Kieran James Williams as a director on 15 April 2017 (2 pages)
24 December 2016	Registration of charge 045694740004, created on 16 December 2016 (31 pages)
24 December 2016	Registration of charge 045694740004, created on 16 December 2016 (31 pages)
24 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
2 June 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 50,078.081964 (3 pages)
2 June 2016	Statement of capital following an allotment of shares on 6 April 2016 GBP 50,078.081964 (3 pages)
10 March 2016	Appointment of Mr Neil Scarlett as a director on 1 January 2014 (2 pages)
10 March 2016	Appointment of Mr Neil Scarlett as a director on 1 January 2014 (2 pages)
17 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 78.081964 (5 pages)
17 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 78.081964 (5 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 78.08 (5 pages)
17 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 78.08 (5 pages)
28 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
4 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (21 pages)
4 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (21 pages)
4 February 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
4 February 2014	Purchase of own shares. (4 pages)
4 February 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 78.10 (4 pages)
4 February 2014	Cancellation of shares. Statement of capital on 4 February 2014 GBP 69.48 (4 pages)
4 February 2014	Cancellation of shares. Statement of capital on 4 February 2014 GBP 69.48 (4 pages)
4 February 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 78.10 (4 pages)
4 February 2014	Cancellation of shares. Statement of capital on 4 February 2014 GBP 69.48 (4 pages)
4 February 2014	Change of share class name or designation (2 pages)
4 February 2014	Purchase of own shares. (4 pages)
4 February 2014	Change of share class name or designation (2 pages)
31 January 2014	Satisfaction of charge 2 in full (4 pages)
31 January 2014	Satisfaction of charge 2 in full (4 pages)
11 December 2013	Appointment of Mr David Matthew Bramwell as a director (2 pages)
11 December 2013	Appointment of Mr David Matthew Bramwell as a director (2 pages)
20 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders (4 pages)
20 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders (4 pages)
8 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 November 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 67 (3 pages)
27 November 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 67 (3 pages)
16 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
8 August 2012	Termination of appointment of Michael Shaw as a director (1 page)
8 August 2012	Termination of appointment of Michael Shaw as a director (1 page)
2 July 2012	Termination of appointment of John Phillips as a director (1 page)
2 July 2012	Termination of appointment of John Phillips as a director (1 page)
27 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 April 2012	Appointment of Mrs Beverley Busby as a secretary (1 page)
2 April 2012	Termination of appointment of Michael Shaw as a secretary (1 page)
2 April 2012	Termination of appointment of Michael Shaw as a secretary (1 page)
2 April 2012	Appointment of Mrs Beverley Busby as a secretary (1 page)
29 March 2012	Purchase of own shares. (3 pages)
29 March 2012	Purchase of own shares. (3 pages)
20 March 2012	Termination of appointment of Stephen Roberts as a director (1 page)
20 March 2012	Termination of appointment of Stephen Roberts as a director (1 page)
9 March 2012	Cancellation of shares. Statement of capital on 9 March 2012 GBP 72 (4 pages)
9 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
9 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
9 March 2012	Cancellation of shares. Statement of capital on 9 March 2012 GBP 72 (4 pages)
9 March 2012	Cancellation of shares. Statement of capital on 9 March 2012 GBP 72 (4 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (7 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Registered office address changed from Callywhite Lane Dronfield Derbyshire S18 2XN on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from Callywhite Lane Dronfield Derbyshire S18 2XN on 27 October 2010 (1 page)
30 April 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 100 (4 pages)
30 April 2010	Cancellation of shares. Statement of capital on 30 April 2010 GBP 80 (4 pages)
30 April 2010	Purchase of own shares. (3 pages)
30 April 2010	Cancellation of shares. Statement of capital on 30 April 2010 GBP 80 (4 pages)
30 April 2010	Purchase of own shares. (3 pages)
30 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
30 April 2010	Resolutions RES13 ‐ Subdivision 05/03/2010 (2 pages)
30 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
30 April 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 100 (4 pages)
30 April 2010	Particulars of variation of rights attached to shares (2 pages)
30 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 April 2010	Sub-division of shares on 5 March 2010 (5 pages)
30 April 2010	Sub-division of shares on 5 March 2010 (5 pages)
30 April 2010	Particulars of variation of rights attached to shares (2 pages)
30 April 2010	Appointment of Dr Peter John Skipworth as a director (3 pages)
30 April 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 100 (4 pages)
30 April 2010	Sub-division of shares on 5 March 2010 (5 pages)
30 April 2010	Resolutions RES13 ‐ Subdivision 05/03/2010 (2 pages)
30 April 2010	Appointment of Dr Peter John Skipworth as a director (3 pages)
18 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 December 2009	Director's details changed for Michael Robert Shaw on 11 October 2009 (2 pages)
8 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Stephen David Roberts on 11 October 2009 (2 pages)
8 December 2009	Director's details changed for Michael Robert Shaw on 11 October 2009 (2 pages)
8 December 2009	Director's details changed for Stephen David Roberts on 11 October 2009 (2 pages)
8 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2008 (11 pages)
7 November 2008	Return made up to 22/10/08; full list of members (4 pages)
7 November 2008	Return made up to 22/10/08; full list of members (4 pages)
8 March 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
8 March 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
20 December 2007	Return made up to 22/10/07; full list of members 363(287) ‐ Registered office changed on 20/12/07 (7 pages)
20 December 2007	Return made up to 22/10/07; full list of members 363(287) ‐ Registered office changed on 20/12/07 (7 pages)
1 March 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
1 March 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
14 November 2006	Return made up to 22/10/06; full list of members (7 pages)
14 November 2006	Return made up to 22/10/06; full list of members (7 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Director resigned (1 page)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 February 2006	Registered office changed on 24/02/06 from: moss house high street mosborough sheffield S20 5AE (1 page)
24 February 2006	Registered office changed on 24/02/06 from: moss house high street mosborough sheffield S20 5AE (1 page)
30 November 2005	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 November 2005	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
24 February 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
24 February 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
4 November 2004	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
4 November 2004	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
14 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
17 November 2003	Return made up to 22/10/03; full list of members (7 pages)
17 November 2003	Return made up to 22/10/03; full list of members (7 pages)
14 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	New secretary appointed;new director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New secretary appointed;new director appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Secretary resigned (1 page)
22 October 2002	Incorporation (20 pages)
22 October 2002	Incorporation (20 pages)

Environmental Monitoring Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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