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ENVIROKEY LTD

Company number 09146067

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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)
01 Sep 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	PSC02	Notification of Eurokey Recycling Limited as a person with significant control on 6 April 2016	View PDF Notification of Eurokey Recycling Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/11/2023.	View PDF Confirmation statement made on 24 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/11/2023. - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	AD01	Registered office address changed from , Unit 2 Logix Road, Rd Park, Hinckley, LE10 3BQ to Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on 22 July 2016	View PDF Registered office address changed from , Unit 2 Logix Road, Rd Park, Hinckley, LE10 3BQ to Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on 22 July 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Feb 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 01/12/2015	View PDF Resolutions RES13 ‐ Subdivide 01/12/2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2023 and 21/11/2023.	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2023 and 21/11/2023. - link opens in a new window - 6 pages (6 pages)
21 May 2015	AP01	Appointment of Mr Daniel Anthony O'connor as a director on 31 January 2015	View PDF Appointment of Mr Daniel Anthony O'connor as a director on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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