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ENVIROTAINER SERVICES LTD

Company number 03981454

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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)
25 Nov 2024	CERTNM	Company name changed envirotainer LIMITED\certificate issued on 25/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-22	View PDF Company name changed envirotainer LIMITED\certificate issued on 25/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	AP04	Appointment of Tc Kent Limited as a secretary on 22 November 2024	View PDF Appointment of Tc Kent Limited as a secretary on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CH01	Director's details changed for Mr Johan Syren on 21 February 2023	View PDF Director's details changed for Mr Johan Syren on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
04 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2017	AP01	Appointment of Mr Johan Syren as a director on 15 March 2017	View PDF Appointment of Mr Johan Syren as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	TM01	Termination of appointment of Bjorn Igor Siloo as a director on 15 March 2017	View PDF Termination of appointment of Bjorn Igor Siloo as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	TM01	Termination of appointment of Lars Johansson as a director on 15 March 2017	View PDF Termination of appointment of Lars Johansson as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
01 Sep 2016	AD01	Registered office address changed from Middlesex House Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016	View PDF Registered office address changed from Middlesex House Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

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