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ENVIROWALES LIMITED

Company number 04296277

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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)
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
16 Aug 2019 PSC05 Change of details for Envirolead Recycling Limited as a person with significant control on 6 April 2016
04 Sep 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 PSC07 Cessation of Maurice Elliot Sherling as a person with significant control on 6 April 2016
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
05 Sep 2017 PSC02 Notification of Envirolead Recycling Limited as a person with significant control on 6 April 2016
08 May 2017 MR01 Registration of charge 042962770009, created on 29 April 2017
05 May 2017 MR01 Registration of charge 042962770008, created on 29 April 2017
04 May 2017 MR01 Registration of charge 042962770005, created on 29 April 2017
04 May 2017 MR01 Registration of charge 042962770006, created on 29 April 2017
04 May 2017 MR01 Registration of charge 042962770007, created on 29 April 2017
22 Apr 2017 MR04 Satisfaction of charge 1 in full
02 Oct 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
04 May 2016 AP01 Appointment of Mr Maurice Elliot Sherling as a director on 1 March 2016
17 Feb 2016 MR01 Registration of charge 042962770004, created on 12 February 2016
30 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3,938,277
29 Sep 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 TM01 Termination of appointment of Michael Saul Sherling as a director on 5 November 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Performance, provisions and limitations of company approved 19/09/2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Oct 2014 MR01 Registration of charge 042962770002, created on 22 September 2014
03 Oct 2014 MR01 Registration of charge 042962770003, created on 22 September 2014