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ENVIROGEN GROUP UK LIMITED

Company number 04996871

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
17 Jun 2024	TM01	Termination of appointment of Timothy Charles Metcalfe as a director on 14 June 2024	View PDF Termination of appointment of Timothy Charles Metcalfe as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Martin David Holt as a director on 14 June 2024	View PDF Appointment of Mr Martin David Holt as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
15 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	PSC01	Notification of Joseph Higgins as a person with significant control on 22 September 2021	View PDF Notification of Joseph Higgins as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mister Joseph Higgins as a director on 22 September 2021	View PDF Appointment of Mister Joseph Higgins as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC07	Cessation of Donald Scott Malvenan as a person with significant control on 22 September 2021	View PDF Cessation of Donald Scott Malvenan as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Donald Scott Malvenan as a director on 22 September 2021	View PDF Termination of appointment of Donald Scott Malvenan as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
17 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
16 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
24 Jun 2019	AP01	Appointment of Mr Billy John Denyer as a director on 24 June 2019	View PDF Appointment of Mr Billy John Denyer as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	MR01	Registration of charge 049968710007, created on 3 January 2019	View PDF Registration of charge 049968710007, created on 3 January 2019 - link opens in a new window - 48 pages (48 pages)
21 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	MR04	Satisfaction of charge 049968710006 in full	View PDF Satisfaction of charge 049968710006 in full - link opens in a new window - 1 page (1 page)
30 Nov 2018	TM01	Termination of appointment of Matthew John Barker as a director on 30 November 2018	View PDF Termination of appointment of Matthew John Barker as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	TM02	Termination of appointment of Matthew John Barker as a secretary on 30 November 2018	View PDF Termination of appointment of Matthew John Barker as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)

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ENVIROGEN GROUP UK LIMITED

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