ENVIROSOL LIMITED

Company number 02426382

Date	Type	Description	View / Download
01 May 2019	CH01	Director's details changed for Mr Trevor Paul Anthony Wilson on 30 April 2019	(2 pages)
16 Apr 2019	CC04	Statement of company's objects	(2 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
06 Mar 2019	CS01	Confirmation statement made on 17 February 2019 with updates	(4 pages)
04 Mar 2019	AP01	Appointment of Mr Trevor Paul Anthony Wilson as a director on 28 February 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Jonathan Mark Clewes as a director on 28 February 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Nigel Bowen as a director on 28 February 2019	(2 pages)
04 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
26 Feb 2019	PSC05	Change of details for Environmental Resource Group Limited as a person with significant control on 17 December 2018	(2 pages)
25 Feb 2019	AD01	Registered office address changed from Alchemy House Collier Close Coppice Side Industrial Park Brownhills West Midlands WS8 7EU to Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT on 25 February 2019	(1 page)
15 Feb 2019	MR04	Satisfaction of charge 024263820005 in full	(1 page)
19 Dec 2018	MR01	Registration of charge 024263820006, created on 17 December 2018	(23 pages)
18 Dec 2018	TM01	Termination of appointment of Andrew John Williams as a director on 17 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Aron Lee James as a director on 17 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Trevor Clarke as a director on 17 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Paul Simon Gatcliffe as a director on 17 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of Mr Alan Clapperton as a director on 17 December 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Adam Share as a director on 17 December 2018	(2 pages)
18 Dec 2018	TM02	Termination of appointment of Aron Lee James as a secretary on 17 December 2018	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
14 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(7 pages)
15 Dec 2017	MR01	Registration of charge 024263820005, created on 4 December 2017	(30 pages)
22 Mar 2017	AAMD	Amended full accounts made up to 30 June 2016	(14 pages)
24 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)