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ENVIROMATE LIMITED

Company number 07890467

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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)
24 Nov 2016 AP01 Appointment of Mr Garry Eric Bullock as a director on 24 November 2016
24 Nov 2016 TM01 Termination of appointment of Dominic Mark Dillon as a director on 28 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 185
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 163
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 166
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 183
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 185
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Mar 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 163
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 137
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 153
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 117
20 Feb 2014 AD01 Registered office address changed from Trafalgar House Meridian Way Meridian Business Park Norwich NR7 0TA England on 20 February 2014
20 Feb 2014 AD01 Registered office address changed from Riverside Business Centre Riverside Road Lowestoft Suffolk NR33 0TQ United Kingdom on 20 February 2014
28 Nov 2013 AP01 Appointment of Mr John Timothy Chambers as a director
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 117
21 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Apr 2013 TM01 Termination of appointment of Sharon Dillon as a director
19 Apr 2013 AP01 Appointment of Mr Dominic Mark Dillon as a director
01 Mar 2013 AP01 Appointment of Mrs Sharon Lesley Dillon as a director
01 Mar 2013 TM01 Termination of appointment of Dominic Dillon as a director
08 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted