Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENVIROWALES LIMITED

Company number 04296277

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 3,938,277
12 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2,043,037
21 Nov 2013 AAMD Amended full accounts made up to 31 December 2012
30 Sep 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2,043,037
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Mr Carl Phillip Green as a director
19 Jul 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AP01 Appointment of Mr Michael Sherling as a director
04 Mar 2011 TM01 Termination of appointment of Michael Sherling as a director
17 Feb 2011 TM01 Termination of appointment of Maurice Sherling as a director
16 Feb 2011 AP01 Appointment of Mr Michael Sherling as a director
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 2,043,037
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AA Full accounts made up to 31 December 2008
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2009 CH01 Director's details changed for Mr Maurice Elliot Sherling on 26 November 2009
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Dec 2008 AA Accounts for a medium company made up to 31 December 2007
17 Nov 2008 363a Return made up to 30/09/08; full list of members
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006