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ENVIROQUEST GPT LIMITED

Company number 01124472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
13 Oct 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
11 Jan 2010 AP03 Appointment of Anthony John Cross as a secretary
11 Jan 2010 TM02 Termination of appointment of Clare Street Administration Limited as a secretary
04 Jan 2010 AP01 Appointment of Paul Peter Shanahan as a director
30 Dec 2009 AR01 Annual return made up to 6 July 2009
23 Nov 2009 CH01 Director's details changed for Howard Bernard Dawson on 1 July 1999
30 Sep 2009 88(2) Ad 31/12/08\gbp si 400000@1=400000\gbp ic 100000/500000\
30 Sep 2009 123 Nc inc already adjusted 31/12/08
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2009 AAMD Amended accounts made up to 31 December 2008
30 Sep 2009 287 Registered office changed on 30/09/2009 from, ground floor 9 kerry street, leeds, west yorkshire, LS18 5AW
11 Sep 2009 287 Registered office changed on 11/09/2009 from, ground floor gladstone house, redvers road, leeds, LS16 6QY
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 363a Return made up to 06/07/08; full list of members
25 Mar 2009 288c Director's change of particulars / anthony cross / 01/01/2008
25 Mar 2009 288c Director's change of particulars / martin balderstone / 01/01/2008
25 Mar 2009 288c Secretary's change of particulars / clare street administration LIMITED / 01/07/2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 363s Return made up to 06/07/07; no change of members
  • 363(287) ‐ Registered office changed on 29/04/08
  • 363(288) ‐ Director's particulars changed
12 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
22 Aug 2007 288a New secretary appointed
21 Aug 2007 288b Secretary resigned
23 Mar 2007 AA Full accounts made up to 31 December 2005
10 Nov 2006 288b Director resigned