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ENVIRONMENTAL TECHNOLOGIES LIMITED

Company number 05888341

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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)
27 Oct 2014 MR01 Registration of charge 058883410006, created on 22 October 2014
08 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
05 Jun 2014 CH01 Director's details changed for Mr James Alan Byrom on 5 June 2014
21 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
09 May 2013 AA Total exemption small company accounts made up to 31 July 2012
01 May 2013 MR04 Satisfaction of charge 1 in full
07 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Apr 2012 CH01 Director's details changed for Mr James Alan Byrom on 11 April 2012
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Aug 2011 TM02 Termination of appointment of Tlp Chartered Accountants as a secretary
27 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr James Alan Byrom on 18 June 2010
23 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
21 Sep 2009 363a Return made up to 27/07/09; full list of members
14 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2009 CERTNM Company name changed phillipson properties LIMITED\certificate issued on 15/09/09
27 Aug 2009 288b Appointment terminated director andrew bailey