- Company Overview for ENVIROMAR CONSULTING LIMITED (06567149)
- Filing history for ENVIROMAR CONSULTING LIMITED (06567149)
- People for ENVIROMAR CONSULTING LIMITED (06567149)
- More for ENVIROMAR CONSULTING LIMITED (06567149)
| 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) |
|---|---|---|---|
| 16 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 29 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 26 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 21 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 26 Jan 2012 | SH02 | Sub-division of shares on 20 January 2012 | |
| 26 Jan 2012 | RESOLUTIONS |
Resolutions
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| 02 Jan 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 26 Oct 2010 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 20 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 20 Apr 2010 | CH01 | Director's details changed for Allan Bentley on 16 April 2010 | |
| 14 Jan 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 24 Apr 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 16 Sep 2008 | 225 | Accounting reference date extended from 30/04/2009 to 31/08/2009 | |
| 08 May 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 May 2008 | 287 | Registered office changed on 01/05/2008 from number 1 london road southampton hampshire SO15 2AE | |
| 01 May 2008 | 288a | Secretary appointed helen louise bentley | |
| 01 May 2008 | 288a | Director appointed allan bentley | |
| 01 May 2008 | 288b | Appointment terminated secretary emma foster | |
| 01 May 2008 | 288b | Appointment terminated director douglas cooper | |
| 01 May 2008 | CERTNM | Company name changed paris 059 LIMITED\certificate issued on 06/05/08 | |
| 16 Apr 2008 | NEWINC | Incorporation |