- Company Overview for ENVIRONET UK LIMITED (03204145)
- Filing history for ENVIRONET UK LIMITED (03204145)
- People for ENVIRONET UK LIMITED (03204145)
- Charges for ENVIRONET UK LIMITED (03204145)
- More for ENVIRONET UK LIMITED (03204145)
| 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) |
|---|---|---|---|
| 01 Dec 2011 | CERTNM |
Company name changed environet consulting LIMITED\certificate issued on 01/12/11
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| 01 Dec 2011 | CONNOT | Change of name notice | |
| 01 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 17 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 20 December 2010
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| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 28 May 2010 | CH01 | Director's details changed for Nicolas James Seal on 1 October 2009 | |
| 16 Oct 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 15 Jun 2009 | 363a | Return made up to 28/05/09; full list of members | |
| 06 Nov 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 04 Jun 2008 | 363a | Return made up to 28/05/08; full list of members | |
| 14 Dec 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 29 May 2007 | 363a | Return made up to 28/05/07; full list of members | |
| 29 May 2007 | 288c | Director's particulars changed | |
| 29 May 2007 | 287 | Registered office changed on 29/05/07 from: tallford house 38 walliscote road weston super mare north somerset BS23 1LP | |
| 29 May 2007 | 190 | Location of debenture register | |
| 29 May 2007 | 353 | Location of register of members | |
| 25 Jan 2007 | RESOLUTIONS |
Resolutions
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| 25 Jan 2007 | RESOLUTIONS |
Resolutions
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| 25 Jan 2007 | RESOLUTIONS |
Resolutions
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| 18 Dec 2006 | AA | Total exemption full accounts made up to 31 May 2006 | |
| 31 May 2006 | 363a | Return made up to 28/05/06; full list of members | |
| 24 Oct 2005 | AA | Total exemption full accounts made up to 31 May 2005 | |
| 10 Jun 2005 | 363s | Return made up to 28/05/05; full list of members | |
| 22 Dec 2004 | AA | Total exemption full accounts made up to 31 May 2004 |