ORCHID ENVIRONMENTAL LIMITED

Company number 04661314

Date	Type	Description	View / Download
14 Mar 2013	TM01	Termination of appointment of Stephen Whatmore as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 5,560,808	(3 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 5,560,807	(3 pages)
04 Apr 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(5 pages)
25 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 5,560,806	(3 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Jun 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 5,560,804	(2 pages)
14 Apr 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(5 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 3 February 2010 GBP 5,560,803	(2 pages)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 5,560,802	(2 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 7,078,800	(2 pages)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 22 August 2009 GBP 5,559,600	(2 pages)
28 Nov 2009	MISC	Form 123	(1 page)
28 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Co rec funds from parent co. Iss further sh to parent co to capitalise full amount 22/08/2009 RES14 ‐ 4,550,000 shares of £1 each 22/08/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
04 Nov 2009	AR01	Annual return made up to 10 February 2009 with full list of shareholders	(8 pages)
18 Oct 2009	SH01	Statement of capital following an allotment of shares on 24 August 2009 GBP 3,610,801	(2 pages)
30 Mar 2009	363a	Return made up to 10/02/09; full list of members	(8 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from c/o fairport engineering group LTD market place adlington chorley lancashire PR7 4EZ	(1 page)
10 Mar 2009	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)

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