ENVIROGEN GROUP UK LIMITED

Company number 04996871

Date	Type	Description	View / Download
20 Aug 2018	TM01	Termination of appointment of Vincent Payne as a director on 14 August 2018	(1 page)
01 Jun 2018	AD01	Registered office address changed from Unit 14a Bromyard Road Trading Estate Ledbury HR8 1NS to Unit 9 Wimsey Way Somercotes Alfreton Derbyshire DE55 4LS on 1 June 2018	(1 page)
14 May 2018	PSC07	Cessation of Andrea Davi as a person with significant control on 14 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Andrea Davi as a director on 14 May 2018	(1 page)
15 Feb 2018	AA	Full accounts made up to 31 December 2016	(32 pages)
08 Jan 2018	AP01	Appointment of Mr Timothy Charles Metcalfe as a director on 4 January 2018	(2 pages)
28 Dec 2017	PSC01	Notification of Donald Scott Malvenan as a person with significant control on 2 June 2017	(2 pages)
28 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
28 Dec 2017	PSC07	Cessation of Joanne Kennedy-Reardon as a person with significant control on 2 June 2017	(1 page)
20 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2017	AP01	Appointment of Mr Matthew John Barker as a director on 4 July 2017	(2 pages)
04 Jul 2017	AP03	Appointment of Mr Matthew John Barker as a secretary on 3 July 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Donald Scott Malvenan as a director on 2 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Joanne Kennedy-Reardon as a director on 2 June 2017	(1 page)
15 Jun 2017	TM02	Termination of appointment of Joanne Kennedy-Reardon as a secretary on 2 June 2017	(1 page)
31 Jan 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Jan 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
27 May 2016	MR01	Registration of charge 049968710006, created on 27 May 2016	(59 pages)
13 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 61,689.931	(5 pages)
03 Dec 2015	TM01	Termination of appointment of Riccardo Umberto Segat as a director on 21 October 2015	(1 page)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
18 Nov 2015	CERTNM	Company name changed amplio filtration holdings LIMITED\certificate issued on 18/11/15 RES15 ‐ Change company name resolution on 2015-10-29	(2 pages)

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