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ENVIROWASTE SERVICES LIMITED

Company number 03776437

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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)
17 May 2019 MR01 Registration of charge 037764370010, created on 7 May 2019
10 May 2019 PSC01 Notification of Danny Steven Sawrij as a person with significant control on 7 May 2019
10 May 2019 PSC07 Cessation of Leo Group Ltd as a person with significant control on 7 May 2019
26 Feb 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
26 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
06 Feb 2019 MR01 Registration of charge 037764370009, created on 22 January 2019
01 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
01 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
15 Jan 2019 AP01 Appointment of Mr Manjit Singh Powar as a director on 15 January 2019
21 Aug 2018 MR01 Registration of charge 037764370008, created on 21 August 2018
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
05 Feb 2018 AA Accounts for a small company made up to 30 April 2017
21 Dec 2017 MR01 Registration of charge 037764370007, created on 13 December 2017
12 Dec 2017 MR01 Registration of charge 037764370006, created on 5 December 2017
16 Nov 2017 MR01 Registration of charge 037764370005, created on 6 November 2017
09 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
03 Feb 2017 AA Accounts for a small company made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
11 Feb 2015 AA Accounts for a small company made up to 30 April 2014
18 Nov 2014 MR01 Registration of charge 037764370004, created on 17 November 2014
16 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
06 Feb 2014 AA Accounts for a small company made up to 30 April 2013