ENVIROFLEX LIMITED

Company number 03635981

Date	Type	Description	View / Download
14 Sep 2017	PSC04	Change of details for Mr Antony John Fenn as a person with significant control on 7 April 2017	(2 pages)
14 Sep 2017	PSC07	Cessation of Geoffrey Alan Field as a person with significant control on 7 April 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Geoffrey Alan Field as a director on 7 April 2017	(1 page)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
13 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(7 pages)
04 Oct 2016	CH01	Director's details changed for Mr Antony John Fenn on 4 October 2016	(2 pages)
20 Sep 2016	AP03	Appointment of Mr Antony John Fenn as a secretary on 12 September 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Melanie Wright as a director on 12 September 2016	(1 page)
19 Sep 2016	TM02	Termination of appointment of Melanie Wright as a secretary on 12 September 2016	(1 page)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 100	(3 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
02 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10	(5 pages)
20 Jan 2015	CH01	Director's details changed for Mr Antony John Fenn on 14 January 2015	(2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
29 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 10	(5 pages)
09 Sep 2014	CH01	Director's details changed for Mr Antony John Fenn on 5 September 2014	(2 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
13 Dec 2013	AD01	Registered office address changed from Elcot Park Elcot Lane Marlborough Wiltshire SN8 2BG United Kingdom on 13 December 2013	(1 page)
23 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 10	(5 pages)
15 Mar 2013	AP01	Appointment of Mr Daniel Gascoyne as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Maurice Yates as a director	(1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(7 pages)
21 Sep 2012	AP01	Appointment of Mr Geoffrey Alan Field as a director	(2 pages)
21 Sep 2012	AP01	Appointment of Mr Maurice Allan Yates as a director	(2 pages)

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