ENVIRO BUILDING SOLUTIONS LTD

Company number 06063516

Date	Type	Description	View / Download
26 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 100	(3 pages)
27 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(3 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
04 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(3 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
14 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 October 2014	(1 page)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
10 Jun 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 March 2014	(1 page)
17 Mar 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
17 Mar 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(3 pages)
14 Mar 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 October 2013	(1 page)
13 Mar 2014	TM01	Termination of appointment of Martyn Buckley as a director	(1 page)
13 Mar 2014	AD01	Registered office address changed from C/O Polyframe (Trade) Ltd Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR England on 13 March 2014	(1 page)
13 Mar 2014	AP01	Appointment of Mr Jonathan Collins as a director	(2 pages)
20 Feb 2014	CERTNM	Company name changed enviro-power consultants LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2014	AD01	Registered office address changed from Penrhiw'roen Llanael Haearn Caernarfon Gwynedd LL54 5AG Wales on 5 February 2014	(1 page)
03 Feb 2014	TM01	Termination of appointment of Simon Denny as a director	(1 page)
03 Feb 2014	AP01	Appointment of Mr Martyn Brian Buckley as a director	(2 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
29 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(3 pages)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
21 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(3 pages)
03 Jan 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 May 2012	(1 page)
07 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)