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ENVIROS GROUP LIMITED

Company number 04217291

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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)
05 Aug 2014 MISC Section 519
06 Jun 2014 TM01 Termination of appointment of Peter Mackellar as a director
21 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,360.1
27 Mar 2014 TM01 Termination of appointment of Craig Wildermuth as a director
20 Feb 2014 AA Full accounts made up to 23 June 2013
03 Jan 2014 TM01 Termination of appointment of John Palmer as a director
07 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
05 Apr 2013 AA Full accounts made up to 24 June 2012
15 Oct 2012 TM01 Termination of appointment of Geoffrey Linke as a director
12 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
24 Apr 2012 AP01 Appointment of Mr Paul Casamento as a director
23 Apr 2012 TM01 Termination of appointment of Gunninder Katari as a director
14 Feb 2012 AA Full accounts made up to 26 June 2011
26 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 May 2011
05 Sep 2011 CH03 Secretary's details changed for Mr Graeme Ronald Dodd on 1 September 2011
05 Sep 2011 AD01 Registered office address changed from Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom on 5 September 2011
05 Sep 2011 CH01 Director's details changed for Mr Peter Robert Mackellar on 1 September 2011
05 Sep 2011 CH01 Director's details changed for Mr Peter Mackellar on 1 September 2011
02 Sep 2011 CH03 Secretary's details changed for Graeme Dodd on 1 September 2011
15 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/10/11.
28 Mar 2011 AA Full accounts made up to 27 June 2010
25 Jun 2010 SH20 Statement by directors
25 Jun 2010 SH19 Statement of capital on 25 June 2010
  • GBP 1,360.10
25 Jun 2010 CAP-SS Solvency statement dated 23/06/10
25 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share pre a/c and share capital a/c 23/06/2010