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ENVAIR LIMITED

Company number 05892537

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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)
29 Jul 2019 TM01 Termination of appointment of Philip Ardern as a director on 18 July 2019
29 Jul 2019 AP03 Appointment of Mr Andrew Stephen Ellison as a secretary on 18 July 2019
29 Jul 2019 TM02 Termination of appointment of Sarah Louise Bagshaw as a secretary on 18 July 2019
29 Jul 2019 AP01 Appointment of Mr Andrew Stephen Ellison as a director on 18 July 2019
29 Jul 2019 AP01 Appointment of Mr Mark Christopher Arnold as a director on 18 July 2019
29 Jul 2019 PSC07 Cessation of Gary Bagshaw as a person with significant control on 18 July 2019
29 Jul 2019 MR01 Registration of charge 058925370008, created on 18 July 2019
25 Jul 2019 MR01 Registration of charge 058925370007, created on 18 July 2019
25 Jul 2019 MR01 Registration of charge 058925370004, created on 18 July 2019
25 Jul 2019 MR01 Registration of charge 058925370006, created on 18 July 2019
25 Jul 2019 MR01 Registration of charge 058925370005, created on 18 July 2019
05 Dec 2018 AA Accounts for a small company made up to 31 May 2018
13 Aug 2018 CH01 Director's details changed for Mr Neil James Thomas on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Gary Bagshaw on 13 August 2018
10 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
08 Dec 2017 AA Accounts for a small company made up to 31 May 2017
16 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
03 Aug 2017 PSC07 Cessation of Bassaire Envirnomental Limited as a person with significant control on 5 July 2017
03 Aug 2017 PSC02 Notification of Envair Holdings Limited as a person with significant control on 5 July 2017
03 Aug 2017 PSC02 Notification of Bassaire Envirnomental Limited as a person with significant control on 21 June 2017
03 Aug 2017 PSC07 Cessation of Bassaire Holdings Limited as a person with significant control on 21 June 2017
28 Nov 2016 AA Accounts for a small company made up to 31 May 2016
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
04 Feb 2016 AA Accounts for a small company made up to 31 May 2015
01 Sep 2015 MR01 Registration of charge 058925370003, created on 24 August 2015