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FIVE RIVERS ENVIRONMENTAL CONTRACTING LTD

Company number 05084974

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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)
12 Jun 2020 SH08 Change of share class name or designation
12 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 MA Memorandum and Articles of Association
20 Apr 2020 MR01 Registration of charge 050849740003, created on 14 April 2020
06 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
15 Jan 2020 CH01 Director's details changed for Jason Edward Lovering on 15 January 2020
15 Jan 2020 CH01 Director's details changed for Clare Lovering on 15 January 2020
15 Jan 2020 PSC04 Change of details for Clare Lovering as a person with significant control on 15 January 2020
15 Jan 2020 PSC04 Change of details for Jason Edward Lovering as a person with significant control on 15 January 2020
12 Aug 2019 AP01 Appointment of Clare Lovering as a director on 2 August 2019
12 Aug 2019 AP01 Appointment of Adam Ellis as a director on 2 August 2019
12 Aug 2019 AP03 Appointment of Alison Nicholas as a secretary on 2 August 2019
12 Aug 2019 TM02 Termination of appointment of Clare Lovering as a secretary on 2 August 2019
02 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
06 Sep 2018 CH01 Director's details changed for Jason Edward Lovering on 1 September 2018
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 MR01 Registration of charge 050849740002, created on 28 April 2017
29 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100