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ENVIRO (GY) LIMITED

Company number 04759509

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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)
30 Nov 2024 MA Memorandum and Articles of Association
30 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2024 SH02 Sub-division of shares on 11 November 2024
28 Nov 2024 SH08 Change of share class name or designation
27 Nov 2024 SH10 Particulars of variation of rights attached to shares
25 Nov 2024 PSC07 Cessation of Adrian Steven Rowlands as a person with significant control on 11 November 2024
25 Nov 2024 PSC07 Cessation of Adam Paul Rowlands as a person with significant control on 11 November 2024
25 Nov 2024 PSC02 Notification of Rowlands Property Investments Limited as a person with significant control on 11 November 2024
21 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
13 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
21 Jun 2023 CH01 Director's details changed for Mr Adrian Steven Rowlands on 7 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Adrian Steven Rowlands on 5 June 2023
06 Jun 2023 CH03 Secretary's details changed for Adrian Steven Rowlands on 6 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Adam Paul Rowlands on 5 June 2023
06 Jun 2023 PSC04 Change of details for Mr Adrian Steven Rowlands as a person with significant control on 5 June 2023
05 Jun 2023 CH03 Secretary's details changed for Adrian Rowlands on 5 June 2023
11 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
30 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
05 Jun 2020 CH03 Secretary's details changed for Adrian Rowlands on 5 June 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 July 2019