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ENVIRA-MECH SERVICES LIMITED

Company number 06488393

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
02 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
10 Dec 2021 MR01 Registration of charge 064883930004, created on 7 December 2021
06 Dec 2021 PSC07 Cessation of Terry Macleod as a person with significant control on 26 October 2021
06 Dec 2021 PSC02 Notification of Envira-Mech Services Holdings Limited as a person with significant control on 26 October 2021
18 Nov 2021 AP01 Appointment of Mr Andrew Giles Wright as a director on 26 October 2021
18 Nov 2021 RP04AP01 Second filing for the appointment of Mr Iain David Harvey as a director
17 Nov 2021 AP01 Appointment of Mr Iain David Harvey as a director on 26 October 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 18.11.2021.
16 Nov 2021 AP01 Appointment of Mr Sam Downs as a director on 26 October 2021
16 Nov 2021 TM01 Termination of appointment of Paul Harris as a director on 26 October 2021
15 Nov 2021 TM01 Termination of appointment of Terry Macleod as a director on 26 October 2021
15 Nov 2021 TM02 Termination of appointment of Suzanne Macleod as a secretary on 26 October 2021
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
03 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
24 Nov 2017 PSC04 Change of details for Mr Terry Macleod as a person with significant control on 19 November 2017