EU ETS LIMITED

Learn more about EU ETS LIMITED, check company details and find out public informations.

UK - England - Staffordshire - City of Stoke-on-Trent - Hartshill and Basford - Hartshill and Basford - ST4 7


Company details

C/O BRITISH CERAMIC RESEARCH LTD, QUEENS ROAD PENKHULL, STOKE ON TRENT, STAFFORDSHIRE, ST4 7QL
Company type: Private Limited Company
Company number: 05106793
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2004.04.20
last member list: 2012.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74901 - Environmental consulting activities

Previous names:

  • 2004-05-24 - K & S (531) LIMITED

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: DORMANT
document available: 1

Returns:

next due date: 2013.05.18
overdue: NO
last made up date: 2012.04.20
document available: 1

EU ETS LIMITED on the map


List of company documents:

20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.29
Form type: LATEST SOC
Document description: 29/04/12 STATEMENT OF CAPITAL;GBP 2
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
SECRETARY APPOINTED MR ANTHONY KINSELLA
Form type: AP03
Date: 2010.04.12
APPOINTMENT TERMINATED, SECRETARY PHILIP WOOD
Form type: TM02
Date: 2010.04.12
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
REGISTERED OFFICE CHANGED ON 09/06/04 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW
Form type: 287
Date: 2004.06.09
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.09
ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
Form type: 225
Date: 2004.06.09
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.09
COMPANY NAME CHANGED K & S (531) LIMITED CERTIFICATE ISSUED ON 24/05/04
Form type: CERTNM
Date: 2004.05.24
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.04.20

Company directors and board members:

ANTHONY KINSELLA
Secretary, 2010.02.28
C/O BRITISH CERAMIC RESEARCH LTD QUEENS ROAD PENKHULL , STOKE ON TRENT
ST4 7QL, STAFFORDSHIRE
ANTHONY KINSELLA
Director, 2006.10.27
LAWTON 119 PARK LANE , SANDBACH
CW11 1EJ, CHESHIRE
K & S SECRETARIES LIMITED
Nominee Secretary, 2004.04.20 - 2004.06.03
THE BRAMPTON , NEWCASTLE-UNDER-LYME
ST5 0QW, STAFFORDSHIRE
PHILIP EDWIN WOOD
Secretary, ACCOUNTANT, 2004.06.03 - 2010.02.28
26 WIDECOMBE ROAD BIRCHES HEAD , STOKE ON TRENT
ST1 6SL, STAFFORDSHIRE
K & S DIRECTORS LIMITED
Nominee Director, 2004.04.20 - 2004.06.03
THE BRAMPTON , NEWCASTLE-UNDER-LYME
ST5 0QW, STAFFORDSHIRE
NEIL EDWARD SANDERSON
Director, 2004.06.03 - 2006.10.27
GRAYS 11 CHURCHFIELDS SANDIWAY , NORTHWICH
CW8 2JS, CHESHIRE

Informations about Private Limited Company EU ETS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.02. Reload the data