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ENVIROS MANAGEMENT SERVICES LTD.

Company number 03288557

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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 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 30 September 2016
10 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
10 Jan 2017 TM01 Termination of appointment of Leon Anthony Power as a director on 5 December 2016
10 Jan 2017 AP01 Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
18 May 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300,000
24 Jun 2015 TM02 Termination of appointment of Graeme Ronald Dodd as a secretary on 22 May 2015
22 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
18 Mar 2015 AP03 Appointment of Mr Michael Timothy Norris as a secretary on 17 March 2015
17 Mar 2015 AP01 Appointment of Mr Leon Power as a director on 13 March 2015
17 Mar 2015 TM01 Termination of appointment of Gregory William Shanahan as a director on 13 March 2015
17 Mar 2015 AD01 Registered office address changed from 4Th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 17 March 2015
07 Jan 2015 CH03 Secretary's details changed for Mr Graeme Ronald Dodd on 2 September 2011
05 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 300,000
02 Dec 2014 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
06 Jun 2014 TM01 Termination of appointment of Peter Mackellar as a director
27 Mar 2014 TM01 Termination of appointment of Craig Wildermuth as a director
15 Jan 2014 AA Accounts for a dormant company made up to 23 June 2013
03 Jan 2014 TM01 Termination of appointment of John Palmer as a director
19 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 300,000
18 Mar 2013 AA Accounts for a dormant company made up to 24 June 2012
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 26 June 2011
07 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders