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ENVIRON TECHNOLOGIES LIMITED

Company number 06048649

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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)
07 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 131
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 September 2013
  • GBP 131
28 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Sep 2013 AD01 Registered office address changed from Regus House 1010 Cambourne Business Park Cambourne Cambs CB23 6DP on 18 September 2013
17 Sep 2013 CERTNM Company name changed environ enclosures LIMITED\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-01-15
17 Sep 2013 CONNOT Change of name notice
22 May 2013 TM01 Termination of appointment of Steven Cox as a director
22 Jan 2013 AP01 Appointment of Simon John Parker as a director
22 Jan 2013 AP01 Appointment of Mr Steven Allan Cox as a director
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 100
17 Aug 2010 AP01 Appointment of Mr Ronald Brian Parker as a director
17 Aug 2010 TM02 Termination of appointment of Carol Dyer as a secretary
17 Aug 2010 TM01 Termination of appointment of Ramon Dyer as a director
17 Feb 2010 AA Total exemption full accounts made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
18 Jun 2009 287 Registered office changed on 18/06/2009 from inglenook, main road, nutbourne chichester west sussex PO18 8RR
28 Mar 2009 CERTNM Company name changed g-pod power LTD\certificate issued on 01/04/09
13 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009