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ENVIRON (DURANTIE) LIMITED

Company number 07209799

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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)
08 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	CH01	Director's details changed for Mrs Jo Dowse on 8 October 2012	View PDF Director's details changed for Mrs Jo Dowse on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 September 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	CH01	Director's details changed for Mr Jo Dowse on 11 September 2012	View PDF Director's details changed for Mr Jo Dowse on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AP01	Appointment of Mr Neil Antony Boswell as a director	View PDF Appointment of Mr Neil Antony Boswell as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CERTNM	Company name changed environ highbullen LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-13	View PDF Company name changed environ highbullen LIMITED\certificate issued on 22/08/12 RES15 ‐ Change company name resolution on 2012-08-13 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 May 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	NEWINC	Incorporation ANNOTATION Part Rectified The director's date of birth was removed from the IN01 on 08/11/2019 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation ANNOTATION Part Rectified The director's date of birth was removed from the IN01 on 08/11/2019 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 23 pages (23 pages)

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