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ENVIRONCOM ENGLAND LIMITED

Company number 04980148

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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)
17 Feb 2014 TM01 Termination of appointment of Kunal Sharma as a director
17 Feb 2014 AP01 Appointment of Mr Gavin Clark Duke as a director
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 13,000,100
07 Oct 2013 AA Full accounts made up to 31 December 2012
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 13,000,100
01 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interests 30/08/2013
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2013 AP01 Appointment of Mr Graeme Michael Parkin as a director
09 Jul 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AP01 Appointment of Mr Kunal Sharma as a director
19 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
19 Jan 2012 TM01 Termination of appointment of Jean-Pascal Tranie as a director
25 Nov 2011 AP01 Appointment of Michael John Daly as a director
20 Oct 2011 TM02 Termination of appointment of Paul Hamilton as a secretary
20 Oct 2011 AP03 Appointment of Jonathan Andrew Parsons as a secretary
19 Oct 2011 AD01 Registered office address changed from Pkf (Uk) Llp 4Th Floor, 3 Hardman Street Spinningfields Manchester M3 3HF on 19 October 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
18 Aug 2011 TM01 Termination of appointment of Markus Baij as a director
20 Jul 2011 AP01 Appointment of Jonathan Andrew Parsons as a director