ENVIRONMENTAL INVESTIGATION AGENCY UK
Active - Accounts Filed
General Information
NAME
ENVIRONMENTAL INVESTIGATION AGENCY UK
COMPANY NUMBER
07752350
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
25/08/2011
(13 years and 3 months old)
WEBSITE
http://eia-international.org
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/08/2011
07/06/2018
ENVIRONMENTAL INVESTIGATION AGENCY (UK) LIMITED
LONDON
N1 0NY
Telephone: 02073547960
TPS: No
62 Upper Street
Islington
London
N1 0NY
Telephone: 73547960
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Amelia Kate Roberts (915547804) Appointed |
Credit Risk Overview
Want to learn more about ENVIRONMENTAL INVESTIGATION AGENCY UK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIRONMENTAL INVESTIGATION AGENCY UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIRONMENTAL INVESTIGATION AGENCY UK?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2020 - Present (4 years and 2 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Amelia Kate Roberts (915547804) Appointed |
| 17/04/2024 | New Board Member Keith Anthony Roberts (925879686) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 09/09/2023 | Jennifer Jane Lonsdale (904281579) has left the board |
| 09/09/2023 | Allan Charles Thornton (900361737) has left the board |
| 12/07/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Mannat Mehr Kaur Malhi (929620484) Appointed |
| 18/05/2022 | Jenine Ruth Langrish (905516509) has left the board |
| 18/05/2022 | New Board Member Alice Rose Railton (929583660) Appointed |
| 19/05/2021 | New Board Member Peshotan Rustom Framjee (928325798) Appointed |
| 18/05/2021 | New Board Member Paul John Townley (928321969) Appointed |
| 12/11/2020 | Ian Grattidge (912179634) has left the board |
| 31/10/2020 | New Accounts filed |
| 29/09/2020 | New Board Member John Edmund Stephenson (927461362) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | Malcolm Graeme Charles Gaskin (901110695) has left the board |
| 08/09/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Katherine Stoner (925881541) Appointed |
| 27/05/2019 | New Board Member James Ryan Arrandale (908042118) Appointed |
| 27/05/2019 | New Board Member Jenine Ruth Langrish (905516509) Appointed |
| 06/11/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 13/09/2016 | New Annual Return filed |
| 12/09/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 15/10/2012 | New Annual Return filed |
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