- Company Overview for ENVIROPARKS (HIRWAUN) LIMITED (05641261)
- Filing history for ENVIROPARKS (HIRWAUN) LIMITED (05641261)
- People for ENVIROPARKS (HIRWAUN) LIMITED (05641261)
- Charges for ENVIROPARKS (HIRWAUN) LIMITED (05641261)
- More for ENVIROPARKS (HIRWAUN) LIMITED (05641261)
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) |
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Apr 2015 | MR01 | Registration of charge 056412610001, created on 27 March 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Michael Roger Hewitt as a director on 30 March 2015 | |
13 Mar 2015 | AAMD | Amended accounts for a small company made up to 31 December 2013 | |
12 Jan 2015 | AA | Accounts for a small company made up to 31 December 2013 | |
09 Jan 2015 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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09 Jan 2015 | TM02 | Termination of appointment of Ian Zant-Boer as a secretary on 9 December 2014 | |
18 Dec 2014 | TM02 | Termination of appointment of Ian Zant-Boer as a secretary on 9 December 2014 | |
18 Dec 2014 | TM01 | Termination of appointment of Simon Paul Emary as a director on 22 October 2014 | |
22 Oct 2014 | MISC | Section 519 - auditors statement | |
26 Sep 2014 | AP01 | Appointment of Mr Stephen Corne as a director on 10 September 2014 | |
25 Sep 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 | |
24 Apr 2014 | TM01 | Termination of appointment of Geoffrey Davies as a director | |
18 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jan 2013 | AP01 | Appointment of Simon Paul Emary as a director | |
13 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
06 Dec 2012 | AD03 | Register(s) moved to registered inspection location | |
06 Dec 2012 | AD02 | Register inspection address has been changed | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Jul 2011 | AP01 | Appointment of Mr Michael Roger Hewitt as a director | |
11 Jul 2011 | AP03 | Appointment of Ian Zant-Boer as a secretary | |
08 Jul 2011 | TM02 | Termination of appointment of Richard Ings as a secretary |