ENVIROS GROUP LIMITED

Company number 04217291

Date	Type	Description	View / Download
25 Jun 2010	CAP-SS	Solvency statement dated 23/06/10	(4 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share pre a/c and share capital a/c 23/06/2010	(3 pages)
08 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)
26 Nov 2009	TM01	Termination of appointment of Thomas Kenny as a director	(1 page)
11 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
06 Nov 2009	AP01	Appointment of Mr John Powys Palmer as a director	(2 pages)
05 Nov 2009	AP03	Appointment of Graeme Dodd as a secretary	(1 page)
05 Nov 2009	AP01	Appointment of Geoffrey Kym Linke as a director	(2 pages)
05 Nov 2009	AP01	Appointment of Craig Andrew Wildermuth as a director	(2 pages)
05 Nov 2009	AP01	Appointment of Gunninder Singh Katari as a director	(2 pages)
05 Nov 2009	AP01	Appointment of Shahram Hemmati as a director	(2 pages)
05 Nov 2009	AP01	Appointment of Peter Mackellar as a director	(2 pages)
05 Nov 2009	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom on 5 November 2009	(1 page)
02 Nov 2009	TM01	Termination of appointment of Thomas Kenny as a director	(1 page)
02 Nov 2009	TM01	Termination of appointment of Lee Mills as a director	(1 page)
02 Nov 2009	TM01	Termination of appointment of Peter Portlock as a director	(1 page)
02 Nov 2009	TM01	Termination of appointment of a director	(1 page)
02 Nov 2009	TM02	Termination of appointment of Alison Shepley as a secretary	(1 page)
02 Nov 2009	TM01	Termination of appointment of Rodney Harris as a director	(1 page)
02 Nov 2009	TM01	Termination of appointment of Richard Sykes as a director	(1 page)
02 Nov 2009	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
18 Oct 2009	CH01	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
16 Oct 2009	CH01	Director's details changed for Richard John Adam on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John Mcdonough on 1 October 2009	(2 pages)
13 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)