ENVIRO21 MANAGEMENT COMPANY LIMITED

Company number 08597984

Date	Type	Description	View / Download
04 Sep 2017	PSC01	Notification of Clive Scott Galbraith as a person with significant control on 3 January 2017	(2 pages)
04 Sep 2017	PSC01	Notification of Duncan Alistair Coleman as a person with significant control on 3 January 2017	(2 pages)
04 Sep 2017	PSC07	Cessation of Stephen Ray as a person with significant control on 3 January 2017	(1 page)
04 Sep 2017	PSC07	Cessation of Jonathan Dickman as a person with significant control on 3 January 2017	(1 page)
02 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jan 2017	AP01	Appointment of Mrs Susan Karen Alabaster as a director on 3 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Stephen Norton Ray as a director on 3 January 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from Knill James One Bell Lane Lewes East Sussex BN7 1JU to 10 London Road Bexhill-on-Sea TN39 3JU on 3 January 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr David John Westwood as a director on 3 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Duncan Alistair Coleman as a director on 3 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Clive Scott Galbraith as a director on 3 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Jonathan Saul Dickman as a director on 3 January 2017	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
15 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
21 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	(7 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 14	(4 pages)
18 Aug 2015	AD01	Registered office address changed from Sixth Floor Times House Throwley Way Sutton Surrey SM1 4JQ to Knill James One Bell Lane Lewes East Sussex BN7 1JU on 18 August 2015	(1 page)
23 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)
02 Dec 2014	AD01	Registered office address changed from 37 Frederick Place Brighton BN1 4EA to Sixth Floor Times House Throwley Way Sutton Surrey SM1 4JQ on 2 December 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 14	(4 pages)
25 Jul 2014	AD01	Registered office address changed from Care of Stiles Harold Williams 69 Park Lane Croydon CR0 1BY United Kingdom to 37 Frederick Place Brighton BN1 4EA on 25 July 2014	(1 page)
04 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(37 pages)