- Company Overview for ENVIRON TECHNOLOGIES LIMITED (06048649)
- Filing history for ENVIRON TECHNOLOGIES LIMITED (06048649)
- People for ENVIRON TECHNOLOGIES LIMITED (06048649)
- More for ENVIRON TECHNOLOGIES LIMITED (06048649)
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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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
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19 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 28 September 2013
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28 Oct 2013 | RESOLUTIONS |
Resolutions
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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
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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
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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 |