ENVIROPARKS (WALES) LIMITED

Company number 07034699

Date	Type	Description	View / Download
29 Sep 2016	AA	Total exemption small company accounts made up to 30 December 2015	(9 pages) Download iXBRL
13 Sep 2016	MR01	Registration of charge 070346990010, created on 12 September 2016	(30 pages)
12 Sep 2016	MR01	Registration of charge 070346990009, created on 12 September 2016	(20 pages)
13 May 2016	TM01	Termination of appointment of Stephen Corne as a director on 25 September 2015	(1 page)
26 Jan 2016	MR01	Registration of charge 070346990007, created on 25 January 2016	(20 pages)
26 Jan 2016	MR01	Registration of charge 070346990008, created on 25 January 2016	(28 pages)
07 Dec 2015	MR01	Registration of charge 070346990006, created on 27 November 2015	(65 pages)
16 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(6 pages)
16 Oct 2015	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Tiverton Chambers Tiverton Place Lion Street Abergavenny Gwent NP7 5PN	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 30 December 2014	(7 pages) Download iXBRL
13 Aug 2015	MR01	Registration of charge 070346990004, created on 11 August 2015	(42 pages)
13 Aug 2015	MR01	Registration of charge 070346990005, created on 11 August 2015	(53 pages)
16 Jul 2015	MR01	Registration of charge 070346990002, created on 14 July 2015	(53 pages)
16 Jul 2015	MR01	Registration of charge 070346990003, created on 14 July 2015	(42 pages)
15 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 30 December 2014	(1 page)
21 Apr 2015	SH02	Sub-division of shares on 27 March 2015	(5 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 27/03/2015	(3 pages)
08 Apr 2015	MR01	Registration of charge 070346990001, created on 27 March 2015	(59 pages)
30 Mar 2015	AP01	Appointment of Mr Mark Andrew Bollington as a director on 29 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Andrew Marshall Williams as a director on 29 March 2015	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Simon Paul Emary as a director on 22 October 2014	(1 page)
18 Dec 2014	TM02	Termination of appointment of Ian Zant-Boer as a secretary on 9 December 2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(7 pages)
03 Oct 2014	AP01	Appointment of Mr Stephen Corne as a director on 10 September 2014	(2 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)