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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)
15 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
15 Jun 2015 CH01 Director's details changed for Mr Bjorn Igor Siloo on 15 June 2015
15 Jun 2015 CH03 Secretary's details changed for Mr Graham John Bolton on 15 June 2015
26 Mar 2015 AA Accounts for a small company made up to 31 December 2014
30 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
04 Mar 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AP01 Appointment of Mr Bjorn Igor Siloo as a director
02 Dec 2013 TM01 Termination of appointment of Gustaf Ljunggren as a director
02 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
19 Feb 2013 AA Full accounts made up to 31 December 2012
21 Aug 2012 TM01 Termination of appointment of Niklas Prager as a director
21 Aug 2012 AP01 Appointment of Gustaf Ljunggren as a director
21 May 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
03 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
03 May 2011 AP01 Appointment of Mr Niklas Prager as a director
03 May 2011 TM01 Termination of appointment of Thomas Persson as a director
23 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
20 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Thomas Persson on 27 April 2010
20 May 2010 CH01 Director's details changed for Lars Johansson on 27 April 2010
31 Mar 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 MISC Section 519
18 Jan 2010 AD01 Registered office address changed from 55 Baker Street London W1U 7EU Uk on 18 January 2010
18 May 2009 363a Return made up to 27/04/09; full list of members