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ENVIROGEN WATER TECHNOLOGIES LIMITED

Company number 03289389

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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)
10 Aug 2024 MR04 Satisfaction of charge 032893890004 in full
26 Jul 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 TM01 Termination of appointment of Timothy Charles Metcalfe as a director on 14 June 2024
14 Jun 2024 AP01 Appointment of Mr Martin David Holt as a director on 14 June 2024
12 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
12 Jun 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
13 Sep 2022 AA Full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
30 Sep 2021 PSC01 Notification of Joseph Higgins as a person with significant control on 22 September 2021
27 Sep 2021 AP01 Appointment of Mister Joseph Higgins as a director on 22 September 2021
24 Sep 2021 PSC07 Cessation of Donald Scott Malvenan as a person with significant control on 22 September 2021
24 Sep 2021 TM01 Termination of appointment of Donald Scott Malvenan as a director on 22 September 2021
12 Sep 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture approved 05/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
28 Aug 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 AP01 Appointment of Mr Billy John Denyer as a director on 24 June 2019
08 Jan 2019 MR01 Registration of charge 032893890004, created on 3 January 2019
21 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
17 Dec 2018 MR04 Satisfaction of charge 032893890003 in full
30 Nov 2018 TM01 Termination of appointment of Matthew John Barker as a director on 30 November 2018
30 Nov 2018 TM02 Termination of appointment of Matthew John Barker as a secretary on 30 November 2018