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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)
13 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Sep 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 288b Appointment terminated director roger robinson
22 May 2009 363a Return made up to 15/05/09; full list of members
23 Feb 2009 288a Director appointed richard sykes
08 Dec 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 15/05/08; full list of members
12 Aug 2008 288b Appointment terminated director andrew smith
11 Aug 2008 288b Appointment terminated director dennis markey
11 Aug 2008 288b Appointment terminated director craig mcgilvray
04 Aug 2008 288b Appointment terminated director am nominees LIMITED
17 Jul 2008 AUD Auditor's resignation
11 Jun 2008 288b Appointment terminated director valerie michie
11 Jun 2008 288a Director appointed dr peter charles portlock
06 Jun 2008 288a Director appointed thomas donald kenny
06 Jun 2008 288a Director appointed john mcdonough
06 Jun 2008 288a Director appointed lee james mills
06 Jun 2008 288a Director appointed richard john adam
06 Jun 2008 288a Director appointed rodney hewer harris
06 Jun 2008 288a Director appointed roger william robinson
25 Mar 2008 287 Registered office changed on 25/03/2008 from kinnaird house one pall mall east london SW1Y 5AZ
14 Mar 2008 288b Appointment terminated secretary claudia goodman
14 Mar 2008 288a Secretary appointed alison margaret shepley
22 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
08 Aug 2007 288c Director's particulars changed