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NVIRON LIMITED

Company number 02294787

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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)
15 Aug 2017 AP01 Appointment of Mr Stuart Peter Cole as a director on 3 July 2017
15 Aug 2017 AP01 Appointment of Mr Joseph Alexander Littlewood as a director on 3 July 2017
10 Aug 2017 TM01 Termination of appointment of Terence Michael Guy as a director on 3 July 2017
10 Aug 2017 TM02 Termination of appointment of Terence Paul Mccarthy as a secretary on 3 July 2017
10 Aug 2017 TM01 Termination of appointment of Terence Paul Mccarthy as a director on 3 July 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 AP03 Appointment of Mr Stuart Peter Cole as a secretary on 27 June 2017
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
14 Mar 2016 AA Full accounts made up to 30 September 2015
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 36,500
15 Jun 2015 AA Full accounts made up to 30 September 2014
23 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 36,500
18 Mar 2014 AA Full accounts made up to 30 September 2013
06 Feb 2014 CH01 Director's details changed for Mr Terence Paul Mccarthy on 1 November 2013
04 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 36,500
24 May 2013 CH01 Director's details changed for Mr Christopher James Platt on 24 May 2013
24 May 2013 AP01 Appointment of Mr Christopher James Platt as a director
25 Apr 2013 AA Full accounts made up to 30 September 2012
24 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
02 May 2012 AA Full accounts made up to 30 September 2011
13 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
27 Jan 2012 CH03 Secretary's details changed for Mr Terence Paul Mccarthy on 18 January 2012
27 Jan 2012 CH01 Director's details changed for Gary Byrne on 18 January 2012