ENVIROGEN WATER TECHNOLOGIES LIMITED

Company number 03289389

Date	Type	Description	View / Download
10 Aug 2015	AD01	Registered office address changed from Charwell House Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB to C/O Richard Lewis Unit 14a Bromyard Road Trading Estate Bromyard Road Ledbury Herefordshire HR8 1NS on 10 August 2015	(1 page)
24 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(7 pages)
28 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
03 Feb 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	(7 pages)
03 Feb 2014	CH01	Director's details changed for Mr Vincent Payne on 9 December 2013	(2 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
29 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(7 pages)
25 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
24 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
12 Jan 2012	MISC	Section 519	(1 page)
09 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(7 pages)
03 Jan 2012	MISC	Section 519	(1 page)
21 Dec 2011	CERTNM	Company name changed environmental water systems (uk) LIMITED\certificate issued on 21/12/11 RES15 ‐ Change company name resolution on 2011-12-21 NM01 ‐ Change of name by resolution	(3 pages)
09 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
22 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(7 pages)
18 Oct 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
22 Sep 2010	AP01	Appointment of Mr Vincent Payne as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mr Andrea Davi as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Mrs Joanne Kennedy-Reardon as a director	(2 pages)
21 Sep 2010	AP03	Appointment of Mrs Joanne Kennedy-Reardon as a secretary	(2 pages)
21 Sep 2010	AP01	Appointment of Mr Riccardo Umberto Segat as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of David Hayes as a director	(1 page)
21 Sep 2010	TM01	Termination of appointment of Susan Fisher as a director	(1 page)
21 Sep 2010	TM01	Termination of appointment of Michael Tanswell as a director	(1 page)