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ENVIROLAB LIMITED

Company number 04487136

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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)
09 Mar 2018 AP01 Appointment of Ms Gill Walker as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Ms Erika Taylor as a director on 9 March 2018
22 Dec 2017 AA Accounts for a small company made up to 2 April 2017
31 Aug 2017 MR01 Registration of charge 044871360009, created on 25 August 2017
27 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
10 Jan 2017 AA Full accounts made up to 3 April 2016
15 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
10 May 2016 MR01 Registration of charge 044871360008, created on 20 April 2016
27 Jan 2016 TM01 Termination of appointment of John Roger Jones as a director on 8 December 2015
07 Jan 2016 AA Full accounts made up to 31 March 2015
27 Jul 2015 AP01 Appointment of Ms Sarah Rummens as a director on 27 July 2015
27 Jul 2015 TM01 Termination of appointment of Sarah Jones Bridges as a director on 27 July 2015
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015 CH01 Director's details changed for Ms Sarah Rummens on 1 May 2015
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approve and authorise transactions 29/05/2015
12 Jun 2015 MR01 Registration of charge 044871360007, created on 5 June 2015
12 Jun 2015 MR04 Satisfaction of charge 6 in full
06 Jan 2015 AA Full accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
20 Dec 2013 AA Full accounts made up to 31 March 2013
30 Oct 2013 AP01 Appointment of Mr John Roger Jones as a director
22 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
06 Jan 2013 AA Full accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Ian Strudwick as a director