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ENVIROCARE TECHNICAL CONSULTANCY LIMITED

Company number 02942918

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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)
05 Sep 2019 PSC07 Cessation of Keith Edmondson as a person with significant control on 30 August 2019
05 Sep 2019 TM01 Termination of appointment of Anthony John Smith as a director on 30 August 2019
05 Sep 2019 TM01 Termination of appointment of Gerald Keith Edmondson as a director on 30 August 2019
05 Sep 2019 TM02 Termination of appointment of Gerald Keith Edmondson as a secretary on 30 August 2019
08 Aug 2019 TM01 Termination of appointment of Lorraine Maria Ferris as a director on 8 August 2019
16 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
17 Jun 2019 AP01 Appointment of Dr Lorraine Maria Ferris as a director on 13 June 2019
13 Jun 2019 TM01 Termination of appointment of Lorraine Maria Ferris as a director on 13 June 2019
24 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
19 Feb 2018 AD01 Registered office address changed from St Blaise House Vaughan Street Bradford West Yorkshire BD1 2LL to Unit 18 Bradford Chamber Business Park New Lane Laisterdyke Bradford West Yorkshire BD4 8BX on 19 February 2018
16 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Keith Edmondson as a person with significant control on 26 June 2017
10 Jul 2017 PSC01 Notification of Anthony John Smith as a person with significant control on 26 June 2017
03 May 2017 AP01 Appointment of Dr Lorraine Maria Ferris as a director on 24 April 2017
26 Apr 2017 AP03 Appointment of Mr Gerald Keith Edmondson as a secretary on 1 March 2017
26 Apr 2017 TM01 Termination of appointment of Craig Elton Batty as a director on 1 March 2017
26 Apr 2017 TM02 Termination of appointment of Craig Elton Batty as a secretary on 1 March 2017
18 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 60,000
22 Jul 2016 CH01 Director's details changed for Mr Craig Elton Batty on 1 January 2016
22 Jul 2016 TM02 Termination of appointment of Anthony John Smith as a secretary on 21 July 2016
22 Jul 2016 AP03 Appointment of Mr Craig Elton Batty as a secretary on 21 July 2016
11 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015