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ENVIROTEC SERVICES LTD

Company number 04078707

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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)
21 Sep 2017 CH01 Director's details changed for Mrs Louise Wheeler on 1 September 2017
21 Sep 2017 PSC05 Change of details for Melinda Property Services Ltd as a person with significant control on 1 September 2017
19 Jan 2017 MR01 Registration of charge 040787070004, created on 9 January 2017
04 Jan 2017 AD01 Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH on 4 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
22 Sep 2016 MR01 Registration of charge 040787070003, created on 14 September 2016
08 Aug 2016 MR01 Registration of charge 040787070002, created on 8 August 2016
14 Jul 2016 MR04 Satisfaction of charge 1 in full
13 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
21 Sep 2015 CH01 Director's details changed for Mrs Louise Wheeler on 1 June 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 TM02 Termination of appointment of Melanie Joyce Elizabeth Pope as a secretary on 11 November 2014
11 Nov 2014 TM02 Termination of appointment of Melanie Joyce Elizabeth Pope as a secretary on 11 November 2014
30 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 Sep 2014 CH01 Director's details changed for Louise Wheeler on 26 September 2014
23 Jul 2014 AP01 Appointment of Mr Christopher John Williams as a director on 1 April 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
05 Jun 2013 AD01 Registered office address changed from 5-6 Harvil Road Harefield Middlesex UB9 6JR on 5 June 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders