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ENVIROPARKS LTD

Company number 06219574

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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)
01 Apr 2015 TM01 Termination of appointment of Andrew Marshall Williams as a director on 30 March 2015
01 Apr 2015 TM01 Termination of appointment of David Robert Williams as a director on 30 March 2015
11 Mar 2015 AA Accounts for a small company made up to 31 December 2013
18 Dec 2014 TM02 Termination of appointment of Ian Zant-Boer as a secretary on 9 December 2014
22 Oct 2014 MISC Section 519 - auditors statement
26 Sep 2014 AP01 Appointment of Mr Stephen Corne as a director on 10 September 2014
25 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
19 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 251,502.82
12 May 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 251,502.820
12 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 251,500.054
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
24 Jun 2013 AP01 Appointment of Mark Andrew Bollington as a director
24 Jun 2013 TM01 Termination of appointment of Geoffrey Davies as a director
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
24 Apr 2012 AD03 Register(s) moved to registered inspection location
24 Apr 2012 AD02 Register inspection address has been changed
24 Nov 2011 AP01 Appointment of Darren Mitchell as a director
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
27 Sep 2011 TM01 Termination of appointment of Russell Pope as a director
14 Jun 2011 AP03 Appointment of Ian Zant-Boer as a secretary
14 Jun 2011 TM02 Termination of appointment of Richard Ings as a secretary
10 Jun 2011 CH01 Director's details changed for Andrew Marshall Williams on 10 June 2011
13 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders