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ENVIRONMENTAL VISION

Company number 04422128

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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)
03 May 2016 TM01 Termination of appointment of David Bruce Halley as a director on 21 April 2016
03 May 2016 TM01 Termination of appointment of Gareth Wynn as a director on 21 April 2016
22 Sep 2015 AP01 Appointment of Mr Simon Nicholas Lough as a director on 14 September 2015
22 Sep 2015 AD01 Registered office address changed from 50 Featherstone Street London EC1Y 8RT to 47-49 Pitfield Street London N1 6DA on 22 September 2015
08 May 2015 AR01 Annual return made up to 22 April 2015 no member list
08 May 2015 AD02 Register inspection address has been changed from C/O Anthony Rigby 3rd Floor 63 Gee Street London EC1V 3RS England to C/O Anthony Rigby Envision, First Floor 50 Featherstone Street London EC1Y 8RT
17 Mar 2015 AD01 Registered office address changed from , 63 Gee Street, London, EC1V 3RS to 50 Featherstone Street London EC1Y 8RT on 17 March 2015
10 Mar 2015 AP01 Appointment of Hannah Jane Lownsbrough as a director on 26 February 2015
03 Feb 2015 AA Full accounts made up to 31 July 2014
09 Dec 2014 TM02 Termination of appointment of Jennie Butterworth as a secretary on 27 November 2014
09 Dec 2014 AP03 Appointment of Mr Anthony David Rigby as a secretary on 27 November 2014
20 May 2014 AR01 Annual return made up to 22 April 2014 no member list
20 May 2014 AD02 Register inspection address has been changed from C/O Aidan Cantwell 3Rd Floor 63 Gee Street London EC1V 3RS England
19 May 2014 AP01 Appointment of Mr Keshav Bhatt as a director
19 May 2014 AP01 Appointment of Mr David Bruce Halley as a director
07 Apr 2014 AD01 Registered office address changed from , Aidan Cantwell 63 Gee Street, London, EC1V 3RS, United Kingdom on 7 April 2014
06 Dec 2013 AA Full accounts made up to 31 July 2013
04 Dec 2013 TM01 Termination of appointment of Daniel Vockins as a director
04 Dec 2013 TM01 Termination of appointment of Amrit Lohia as a director
04 Dec 2013 TM01 Termination of appointment of Tom Doust as a director
29 Apr 2013 AR01 Annual return made up to 22 April 2013 no member list
29 Apr 2013 AD02 Register inspection address has been changed from C/O Phillip Kerry 3Rd Floor 63 Gee Street London EC1V 3RS
18 Apr 2013 AP01 Appointment of Mr Gareth Wynn as a director
05 Apr 2013 AP01 Appointment of Mrs Elizabeth Margaret Crossley as a director
03 Apr 2013 AD01 Registered office address changed from , C/O Phil Kerry, 63 Gee Street, London, EC1V 3RS, United Kingdom on 3 April 2013