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ENVIREAU LTD

Company number 06647619

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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)
17 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 104	View PDF Statement of capital following an allotment of shares on 29 July 2013 GBP 104 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AP01	Appointment of Dr Philip Andrew Sison Ham as a director	View PDF Appointment of Dr Philip Andrew Sison Ham as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders	View PDF Annual return made up to 15 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	TM01	Termination of appointment of John Findlay as a director	View PDF Termination of appointment of John Findlay as a director - link opens in a new window - 1 page (1 page)
07 Oct 2011	CERTNM	Company name changed carbon zero consulting LTD\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-04	View PDF Company name changed carbon zero consulting LTD\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-04 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AP01	Appointment of Mr Richard Neil Brewin as a director	View PDF Appointment of Mr Richard Neil Brewin as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 104	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 104 - link opens in a new window - 9 pages (9 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Alter share capital 01/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Alter share capital 01/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Aug 2010	TM02	Termination of appointment of Mary Ford as a secretary	View PDF Termination of appointment of Mary Ford as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH03	Secretary's details changed for Mrs Mary Ford on 1 July 2010	View PDF Secretary's details changed for Mrs Mary Ford on 1 July 2010 - link opens in a new window - 1 page (1 page)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	CH01	Director's details changed for Mr John Alexander Findlay on 6 November 2009	View PDF Director's details changed for Mr John Alexander Findlay on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Mr James Eric Dodds on 6 November 2009	View PDF Director's details changed for Mr James Eric Dodds on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	363a	Return made up to 15/07/09; full list of members	View PDF Return made up to 15/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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ENVIREAU LTD

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