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IEA ENVIRONMENTAL PROJECTS LIMITED - Pure Offices, Hatherley Lane, Cheltenham, GL51 6SH, United Kingdom
Company Information
- Company registration number
- 02168685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pure Offices
- Hatherley Lane
- Cheltenham
- GL51 6SH
- England Pure Offices, Hatherley Lane, Cheltenham, GL51 6SH, England UK
Management
- Managing Directors
- DAVIES, Mark Howard, Dr
- DIXON, Timothy Edward
- MINCHENER, Andrew John, Dr
- Company secretaries
- JOCSON, Marinel Kristine
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-24
- Age Of Company 1987-09-24 36 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Rio Tinto International Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH MINING CONTRACTORS (1987) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2022-09-09
- Last Date: 2021-08-26
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IEA ENVIRONMENTAL PROJECTS LIMITED Company Description
- IEA ENVIRONMENTAL PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02168685. Its current trading status is "live". It was registered 1987-09-24. It was previously called BRITISH MINING CONTRACTORS (1987) LIMITED. It has declared SIC or NACE codes as "63990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-03.It can be contacted at Pure Offices .
Get IEA ENVIRONMENTAL PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iea Environmental Projects Limited - Pure Offices, Hatherley Lane, Cheltenham, GL51 6SH, United Kingdom
- 1987-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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accounts-with-accounts-type-full (2021-01-28) - AA
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appoint-person-secretary-company-with-name-date (2021-06-18) - AP03
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-18) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-09-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-28) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01
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appoint-person-secretary-company-with-name (2017-09-05) - AP03
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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accounts-with-accounts-type-full (2017-11-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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miscellaneous (2016-09-30) - MISC
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legacy (2016-09-12) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-person-director-company-with-change-date (2015-09-09) - CH01
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accounts-with-accounts-type-full (2015-11-19) - AA
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auditors-resignation-company (2015-05-19) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-director-company-with-name (2014-05-27) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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termination-director-company-with-name (2013-05-02) - TM01
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appoint-person-director-company-with-name (2013-05-02) - AP01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-03) - TM02
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appoint-person-secretary-company-with-name (2012-06-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-full (2012-10-26) - AA
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termination-secretary-company-with-name (2012-09-04) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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change-person-director-company-with-change-date (2011-10-03) - CH01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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accounts-with-accounts-type-full (2011-12-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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auditors-resignation-company (2010-08-23) - AUD
keyboard_arrow_right 2009
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legacy (2009-09-09) - 288c
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-09-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-24) - AA
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legacy (2008-09-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-22) - AA
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legacy (2007-11-06) - 288a
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legacy (2007-10-05) - 288b
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legacy (2007-09-22) - 363s
keyboard_arrow_right 2006
-
legacy (2006-10-10) - 363s
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accounts-with-accounts-type-full (2006-02-04) - AA
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accounts-with-accounts-type-full (2006-12-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-04) - AA
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legacy (2005-01-07) - 288b
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legacy (2005-09-20) - 363s
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legacy (2005-02-24) - 288a
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legacy (2005-02-23) - 288a
keyboard_arrow_right 2004
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certificate-capital-reduction-issued-capital (2004-11-12) - CERT15
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resolution (2004-11-12) - RESOLUTIONS
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legacy (2004-11-10) - OC138
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legacy (2004-07-12) - 288b
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-09-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-18) - 363s
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accounts-with-accounts-type-full (2003-01-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-08) - 288c
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legacy (2002-09-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-10) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-05) - 363s
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legacy (2001-09-12) - 288a
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legacy (2001-09-06) - 288c
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legacy (2001-09-06) - 288b
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legacy (2001-09-06) - 288a
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legacy (2001-08-14) - 122
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memorandum-articles (2001-08-14) - MEM/ARTS
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resolution (2001-08-14) - RESOLUTIONS
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legacy (2001-07-30) - 288c
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certificate-change-of-name-company (2001-02-15) - CERTNM
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legacy (2001-09-06) - 287
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288c
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legacy (2000-09-26) - 363a
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legacy (2000-10-04) - 288c
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accounts-with-accounts-type-dormant (2000-12-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-28) - AA
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legacy (1999-09-22) - 363a
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legacy (1999-03-08) - 363s
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legacy (1999-02-12) - 288a
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legacy (1999-02-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-26) - 363s
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legacy (1998-04-20) - 288a
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accounts-with-accounts-type-dormant (1998-12-04) - AA
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legacy (1998-04-20) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-06) - AA
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legacy (1997-04-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-14) - AA
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legacy (1996-02-29) - 363s
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legacy (1996-02-26) - 288
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legacy (1996-02-23) - 288
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legacy (1996-02-22) - 288
-
legacy (1996-02-22) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-24) - AA
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legacy (1995-03-13) - 363x
keyboard_arrow_right 1994
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legacy (1994-03-22) - 363x
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legacy (1994-06-24) - 288
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accounts-with-accounts-type-full (1994-02-07) - AA
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accounts-with-accounts-type-dormant (1994-07-11) - AA
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resolution (1994-07-11) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-03-25) - 363x
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accounts-with-accounts-type-full (1993-02-03) - AA
keyboard_arrow_right 1992
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legacy (1992-11-12) - 288
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legacy (1992-11-08) - 288
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legacy (1992-05-21) - 363x
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accounts-with-accounts-type-full (1992-02-01) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-05) - AA
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resolution (1991-09-20) - RESOLUTIONS
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legacy (1991-06-16) - 363x
keyboard_arrow_right 1990
-
legacy (1990-10-18) - 288
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legacy (1990-08-01) - 363
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legacy (1990-05-10) - 288
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accounts-with-accounts-type-full (1990-04-17) - AA
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legacy (1990-02-21) - 288
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legacy (1990-02-14) - 288
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legacy (1990-01-31) - 287
keyboard_arrow_right 1989
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legacy (1989-03-03) - 288
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legacy (1989-03-20) - 288
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legacy (1989-08-29) - 363
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legacy (1989-11-21) - 363
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accounts-with-accounts-type-full (1989-07-26) - AA
keyboard_arrow_right 1988
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legacy (1988-11-11) - 288
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resolution (1988-11-16) - RESOLUTIONS
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legacy (1988-11-17) - 88(2)
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legacy (1988-11-21) - 288
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legacy (1988-11-23) - 288
-
legacy (1988-11-17) - 123
keyboard_arrow_right 1987
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legacy (1987-12-15) - 287
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legacy (1987-11-10) - 287
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legacy (1987-10-15) - 224
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legacy (1987-10-13) - 224
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incorporation-company (1987-09-24) - NEWINC