| Date | Description |
|---|
| 2023-07-27 |
delete source_ip 142.250.187.243 |
| 2023-07-27 |
insert email en..@acoem.com |
| 2023-07-27 |
insert source_ip 142.250.187.211 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY SHARP / 19/05/2023 |
| 2023-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO ROUSSET |
| 2023-05-19 |
update statutory_documents CESSATION OF ACOEM GROUP SAS AS A PSC |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name EMC ENVIRONMENTAL LIMITED |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PAVEY |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN PAVEY |
| 2022-09-07 |
update account_ref_month 3 => 12 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-11 |
delete source_ip 142.250.180.19 |
| 2022-08-11 |
insert source_ip 142.250.187.243 |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE PAVEY / 07/07/2022 |
| 2022-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE PAVEY / 07/07/2022 |
| 2022-06-03 |
delete source_ip 172.217.16.243 |
| 2022-06-03 |
insert source_ip 142.250.180.19 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-02-15 |
delete index_pages_linkeddomain pledgetonetzero.org |
| 2022-02-15 |
delete source_ip 172.217.169.19 |
| 2022-02-15 |
insert source_ip 172.217.16.243 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-28 |
delete source_ip 172.217.169.51 |
| 2021-08-28 |
insert source_ip 172.217.169.19 |
| 2021-07-10 |
delete alias Acoem UK Ltd. |
| 2021-07-10 |
delete source_ip 216.58.212.243 |
| 2021-07-10 |
insert source_ip 172.217.169.51 |
| 2021-06-08 |
delete source_ip 130.193.82.74 |
| 2021-06-08 |
insert source_ip 216.58.212.243 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-04-15 |
delete source_ip 185.4.63.139 |
| 2021-04-15 |
insert source_ip 130.193.82.74 |
| 2021-04-07 |
delete address UNIT 2 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8DN |
| 2021-04-07 |
insert address UNIT C1 THE COURTYARD TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8GD |
| 2021-04-07 |
insert company_previous_name AIR MONITORS LTD. |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update name AIR MONITORS LTD. => ACOEM UK LTD |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-16 |
update statutory_documents COMPANY NAME CHANGED AIR MONITORS LTD.
CERTIFICATE ISSUED ON 16/03/21 |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
UNIT 2 MILLER COURT
SEVERN DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN
ENGLAND |
| 2020-12-07 |
delete company_previous_name EMC ENVIRONMENT ENGINEERING LIMITED |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY SHARP / 01/07/2020 |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE PAVEY / 14/12/2019 |
| 2020-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE PAVEY / 14/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-04-23 |
delete general_emails in..@acoem.com |
| 2020-04-23 |
insert office_emails in..@acoem.com |
| 2020-04-23 |
delete email in..@acoem.com |
| 2020-04-23 |
insert email in..@acoem.com |
| 2020-03-07 |
update num_mort_charges 1 => 2 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039759470002 |
| 2020-01-21 |
insert legal_emails le..@acoem.com |
| 2020-01-21 |
insert email le..@acoem.com |
| 2020-01-07 |
update account_ref_month 12 => 3 |
| 2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-08-22 |
insert alias ACOEM France SAS |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY SHARP / 16/07/2019 |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS FELICITY SHARP |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN HADFIELD |
| 2019-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACOEM GROUP SAS |
| 2019-07-10 |
update statutory_documents CESSATION OF JAMES EDWARD MILLS AS A PSC |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-22 |
insert partner MP STRUMENTI SRL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-16 |
insert partner_pages_linkeddomain kcen.com.br |
| 2018-10-05 |
delete phone 01 77 49 24 50 |
| 2018-10-05 |
insert address 200 chemin des Ormeaux
69760 Limonest
France |
| 2018-10-05 |
insert address Tour de l'Horloge
4, place Louis Armand
75 603 Paris Cedex 12
France |
| 2018-10-05 |
insert phone +33 1 77 49 24 50 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-01-25 |
delete partner_pages_linkeddomain polimate.com.br |
| 2017-12-18 |
update robots_txt_status oneprod.acoemgroup.com: 200 => 0 |
| 2017-10-12 |
update robots_txt_status oneprod.acoemgroup.com: 404 => 200 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address UNIT 2 BREDON COURT BROCKERIDGE PARK TWYNING TEWKESBURY GLOUCESTERSHIRE GL20 6FF |
| 2016-06-07 |
insert address UNIT 2 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8DN |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
UNIT 2 BREDON COURT BROCKERIDGE PARK
TWYNING
TEWKESBURY
GLOUCESTERSHIRE
GL20 6FF |
| 2016-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2016 FROM
UNIT 2 MILLER COURT SEVERN DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN
ENGLAND |
| 2016-05-03 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-18 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-07-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-06-16 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-27 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-01-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 18/04/11 FULL LIST |
| 2010-08-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN DOUGLAS HADFIELD / 05/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVYN DOUGLAS HADFIELD / 05/04/2010 |
| 2009-09-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2009 FROM
UNIT 2 THE HAWTHORNS
PILLOWS GREEN ROAD
STAUNTON
GLOUCESTERSHIRE
GL19 3NY |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED KAREN PAVEY |
| 2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/04 FROM:
UNIT 2 THE HAWTHORNS
PILLOWS GREEN ROAD
STAUNTON
GLOUCESTERSHIRE GL19 3NY |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/03 FROM:
31 THE WITHERS
BISHOPS CLEEVE
CHELTENHAM
GL52 8WE |
| 2003-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-17 |
update statutory_documents COMPANY NAME CHANGED
EMC ENVIRONMENTAL LIMITED
CERTIFICATE ISSUED ON 17/01/03 |
| 2002-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents COMPANY NAME CHANGED
EMC ENVIRONMENT ENGINEERING LIMI
TED
CERTIFICATE ISSUED ON 25/10/00 |
| 2000-08-08 |
update statutory_documents COMPANY NAME CHANGED
EMC ENVIRONMENTAL LIMITED
CERTIFICATE ISSUED ON 09/08/00 |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |