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ENVIRO TECH (EUROPE) LIMITED

Company number 04170693

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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)
08 Apr 2010 TM01 Termination of appointment of Sydney Treacher as a director
17 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Lawrence Allen Clark on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Sydney Treacher on 1 October 2009
17 Mar 2010 CH03 Secretary's details changed for Sydney Treacher on 1 October 2009
23 Dec 2009 AP01 Appointment of Douglas Went as a director
17 Dec 2009 AA Accounts for a small company made up to 31 March 2009
04 Aug 2009 288b Appointment terminated director salvatore lamantia
12 Mar 2009 363a Return made up to 01/03/09; full list of members
20 Nov 2008 AA Accounts for a small company made up to 31 March 2008
06 Oct 2008 288b Appointment terminated director derek carpenter
12 Apr 2008 169 Gbp ic 1053/364\31/03/08\gbp sr 689@1=689\
09 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Article 29 waived 31/03/2008
09 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Article 29 waived 31/03/2008
09 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Article 29 waived 31/03/2008
09 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Article 29 waived 31/03/2008
01 Apr 2008 363a Return made up to 01/03/08; full list of members
07 Jan 2008 AA Accounts for a small company made up to 31 March 2007
15 Mar 2007 363a Return made up to 01/03/07; full list of members
11 Dec 2006 AA Accounts for a small company made up to 31 March 2006
11 Jul 2006 288c Director's particulars changed
09 Mar 2006 363a Return made up to 01/03/06; full list of members
11 Nov 2005 AA Accounts for a small company made up to 31 March 2005
01 Apr 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2005 288a New director appointed