ENVIRONMENTAL TECHNIQUES LIMITED

Key Data

Status

Active

Company No.

NI027009

Incorporation date

09/11/1992

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1992)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

10/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

21/01/2025

Cessation of Killeen Trading Ltd as a person with significant control on 2021-10-30

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

23/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

21/06/2023

Termination of appointment of Monta Michele Bolles as a director on 2023-05-19

View PDF (1 pages)

21/06/2023

Appointment of Mr Daniel Patrick Schoenekase as a director on 2023-06-20

View PDF (2 pages)

25/11/2022

Second filing of Confirmation Statement dated 2021-11-09

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23/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

11/11/2022

Director's details changed for Monta Michele Bolles on 2022-03-01

View PDF (2 pages)

24/10/2022

Appointment of John Lee Heggemann as a director on 2022-09-30

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21/10/2022

Termination of appointment of Timothy Joseph Gallagher as a director on 2022-09-30

View PDF (1 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

23/06/2022

Notification of Aegion Uk Holdings Limited as a person with significant control on 2021-09-27

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19/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (4 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

05/10/2021

Appointment of Timothy Joseph Gallagher as a director on 2021-09-30

View PDF (2 pages)

04/10/2021

Termination of appointment of David Francis Morris as a director on 2021-09-30

View PDF (1 pages)

03/09/2021

Appointment of Monta M Bolles as a director on 2021-08-25

View PDF (2 pages)

29/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

12/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

22/10/2020

Director's details changed for Ms Shauna Herron on 2020-10-22

View PDF (2 pages)

22/10/2020

Director's details changed for Ms Shauna Herron on 2020-10-22

View PDF (2 pages)

22/10/2020

Director's details changed for Ms Shauna Herron on 2020-10-22

View PDF (2 pages)

22/10/2020

Director's details changed for Ms Shauna Herron on 2020-10-22

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-09 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

19/09/2019

Termination of appointment of Mark Andrew Neal as a director on 2019-09-17

View PDF (1 pages)

30/07/2019

Termination of appointment of Maarten Kool as a director on 2019-07-30

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

18/10/2018

Termination of appointment of Sarah Bennison as a secretary on 2018-10-02

View PDF (1 pages)

18/10/2018

Appointment of Mr Paul Gibson as a secretary on 2018-10-02

View PDF (2 pages)

17/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

18/09/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

21/06/2018

Termination of appointment of David Martin as a director on 2018-06-21

View PDF (1 pages)

21/06/2018

Termination of appointment of Katharina Eikenberg as a secretary on 2018-06-21

View PDF (1 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

14/12/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (5 pages)

05/10/2017

Appointment of Ms Shauna Herron as a director on 2017-08-24

View PDF (3 pages)

05/10/2017

Appointment of Mark Andrew Neal as a director on 2017-08-24

View PDF (3 pages)

20/03/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (8 pages)

14/03/2017

Appointment of Sarah Bennison as a secretary on 2017-03-01

View PDF (3 pages)

14/03/2017

Appointment of Katharina Eikenberg as a secretary on 2017-03-01

View PDF (3 pages)

14/03/2017

Appointment of Maarten Kool as a director on 2017-03-01

View PDF (3 pages)

14/03/2017

Appointment of David Martin as a director on 2017-03-01

View PDF (3 pages)

14/03/2017

Appointment of David Morris as a director on 2017-03-01

View PDF (3 pages)

13/03/2017

Termination of appointment of Brian James Bradford as a secretary on 2017-03-01

View PDF (2 pages)

13/03/2017

Termination of appointment of Shauna Herron as a director on 2017-03-01

View PDF (2 pages)

13/03/2017

Termination of appointment of Paul Michael Gibson as a director on 2017-03-01

View PDF (2 pages)

13/03/2017

Termination of appointment of Paul Henry Smyth as a director on 2017-03-01

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13/03/2017

Termination of appointment of Mark Andrew Neal as a director on 2017-03-01

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13/03/2017

Termination of appointment of Jonathan James Shelton as a director on 2017-03-01

View PDF (2 pages)

13/03/2017

Termination of appointment of Brian Bradford as a director on 2017-03-01

View PDF (2 pages)

07/03/2017

Satisfaction of charge NI0270090003 in full

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12/12/2016

Satisfaction of charge 1 in full

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12/12/2016

Satisfaction of charge 2 in full

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07/12/2016

Second filing of the annual return made up to 2015-11-09

View PDF (23 pages)

22/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

14/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (26 pages)

04/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (10 pages)

06/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

03/09/2015

Appointment of Mr Paul Michael Gibson as a director on 2015-04-28

View PDF (2 pages)

27/07/2015

Appointment of Mr Mark Andrew Neal as a director on 2015-06-30

View PDF (4 pages)

27/07/2015

Appointment of Mr Jonathan James Shelton as a director on 2015-06-30

View PDF (4 pages)

26/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

25/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (6 pages)

03/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

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30/09/2013

Accounts for a small company made up to 2013-03-31

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03/09/2013

Registration of charge 0270090003

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01/02/2013

Accounts for a small company made up to 2012-03-31

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06/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (6 pages)

07/02/2012

Annual return made up to 2011-11-09 with full list of shareholders

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26/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

29/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

24/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

15/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

10/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Brian Bradford on 2009-12-07

View PDF (2 pages)

10/12/2009

Director's details changed for Paul Henry Smyth on 2009-12-07

View PDF (2 pages)

10/12/2009

Secretary's details changed for Brian James Bradford on 2009-12-07

View PDF (1 pages)

10/12/2009

Director's details changed for Shauna Herron on 2009-12-07

View PDF (2 pages)

06/02/2009

31/03/08 annual accts

View PDF (8 pages)

14/01/2009

09/11/08 annual return shuttle

View PDF (7 pages)

28/03/2008

Change of dirs/sec

View PDF (2 pages)

24/01/2008

31/03/07 annual accts

View PDF (8 pages)

27/11/2007

09/11/07 annual return shuttle

View PDF (13 pages)

02/02/2007

31/03/06 annual accts

View PDF (8 pages)

05/12/2006

Change of dirs/sec

View PDF (2 pages)

01/12/2006

09/11/06 annual return shuttle

View PDF (7 pages)

28/01/2006

31/03/05 annual accts

View PDF (7 pages)

14/12/2005

09/11/05 annual return shuttle

View PDF (7 pages)

21/01/2005

31/03/04 annual accts

View PDF (7 pages)

09/12/2004

09/11/04 annual return shuttle

View PDF (6 pages)

20/08/2004

Return of allot of shares

View PDF (2 pages)

16/04/2004

Change of dirs/sec

View PDF (0 pages)

10/01/2004

31/03/03 annual accts

View PDF (7 pages)

08/12/2003

Return of allot of shares

View PDF (2 pages)

12/11/2003

09/11/03 annual return shuttle

View PDF (5 pages)

06/08/2003

Return of allot of shares

View PDF (2 pages)

26/01/2003

31/03/02 annual accts

View PDF (7 pages)

06/11/2002

09/11/02 annual return shuttle

View PDF (5 pages)

24/05/2002

Return of allot of shares

View PDF (2 pages)

10/02/2002

31/03/01 annual accts

View PDF (8 pages)

06/12/2001

09/11/01 annual return shuttle

View PDF (5 pages)

15/03/2001

Return of allot of shares

View PDF (2 pages)

11/02/2001

31/03/00 annual accts

View PDF (8 pages)

14/11/2000

09/11/00 annual return shuttle

View PDF (5 pages)

19/11/1999

09/11/99 annual return shuttle

View PDF (6 pages)

16/11/1999

Change of dirs/sec

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09/11/1999

31/03/99 annual accts

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11/11/1998

31/03/98 annual accts

View PDF (0 pages)

10/11/1998

09/11/98 annual return shuttle

View PDF (6 pages)

17/01/1998

31/03/97 annual accts

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28/10/1997

09/11/97 annual return shuttle

View PDF (4 pages)

04/02/1997

31/03/96 annual accts

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06/12/1996

09/11/96 annual return shuttle

View PDF (4 pages)

04/12/1995

Return of allot of shares

View PDF (2 pages)

04/12/1995

Pars re con re shares

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16/11/1995

09/11/95 annual return shuttle

View PDF (4 pages)

27/09/1995

31/03/95 annual accts

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01/01/1995

A selection of documents registered before 1 January 1995

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26/11/1994

09/11/94 annual return shuttle

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19/09/1994

31/03/94 annual accts

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11/11/1993

09/11/93 annual return shuttle

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27/07/1993

Notice of ARD

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28/04/1993

Particulars of a mortgage charge

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28/04/1993

Particulars of a mortgage charge

View PDF (3 pages)

16/11/1992

Change of dirs/sec

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09/11/1992

Miscellaneous

View PDF (1 pages)

09/11/1992

Decln complnce reg new co

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09/11/1992

Pars re dirs/sit reg off

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09/11/1992

Memorandum

View PDF (7 pages)

09/11/1992

Articles

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ENVIRONMENTAL TECHNIQUES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
56
1.14M
-
0.00
2.42M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ENVIRONMENTAL TECHNIQUES LIMITED

ENVIRONMENTAL TECHNIQUES LIMITED is an(a) Active company incorporated on 09/11/1992 with the registered office located at 1 Flush Park, Knockmore Road, Lisburn, Co. Antrim BT28 2DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONMENTAL TECHNIQUES LIMITED?

ENVIRONMENTAL TECHNIQUES LIMITED is currently Active. It was registered on 09/11/1992 .

Where is ENVIRONMENTAL TECHNIQUES LIMITED located?

ENVIRONMENTAL TECHNIQUES LIMITED is registered at 1 Flush Park, Knockmore Road, Lisburn, Co. Antrim BT28 2DX.

What does ENVIRONMENTAL TECHNIQUES LIMITED do?

ENVIRONMENTAL TECHNIQUES LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL TECHNIQUES LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.