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ENVIRO-SAVE (UK) LIMITED

Company number 05291031

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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)
06 Sep 2017 PSC01 Notification of Karen Elizabeth Jackson as a person with significant control on 1 April 2017
05 Apr 2017 TM01 Termination of appointment of Neil Birt as a director on 5 April 2017
05 Apr 2017 AP01 Appointment of Mrs Nicola Jane Stoddard as a director on 5 April 2017
05 Apr 2017 AP01 Appointment of Mrs Karen Elizabeth Jackson as a director on 5 April 2017
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 100
06 Sep 2016 AA Micro company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 4
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 4
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Alexander Burton as a director
03 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from Unit 3 Millbuck Way Sandbach Cheshire CW11 3JA United Kingdom on 18 January 2011
18 Jan 2011 AD02 Register inspection address has been changed from Unit 3 Millbuck Way Sandbach Cheshire CW11 3JA England
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AP01 Appointment of Mr Neil Birt as a director
17 Feb 2010 AP01 Appointment of Mr Alexander Bastick Burton as a director