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ENVIROBUILD MATERIALS LTD

Company number 09662640

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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)
19 Jan 2018	MR01	Registration of charge 096626400003, created on 11 January 2018	View PDF Registration of charge 096626400003, created on 11 January 2018 - link opens in a new window - 21 pages (21 pages)
10 Jan 2018	AP01	Appointment of Mr Kenneth John Lindsay as a director on 2 January 2018	View PDF Appointment of Mr Kenneth John Lindsay as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AP01	Appointment of Ms Sandra Yvonne Rhys Jones as a director on 2 January 2018	View PDF Appointment of Ms Sandra Yvonne Rhys Jones as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	MR04	Satisfaction of charge 096626400002 in full	View PDF Satisfaction of charge 096626400002 in full - link opens in a new window - 1 page (1 page)
15 Dec 2017	MR04	Satisfaction of charge 096626400001 in full	View PDF Satisfaction of charge 096626400001 in full - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
04 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AD01	Registered office address changed from Second Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 4 August 2017	View PDF Registered office address changed from Second Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 4 August 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
29 Dec 2016	MR01	Registration of charge 096626400001, created on 29 December 2016	View PDF Registration of charge 096626400001, created on 29 December 2016 - link opens in a new window - 6 pages (6 pages)
29 Dec 2016	MR01	Registration of charge 096626400002, created on 29 December 2016	View PDF Registration of charge 096626400002, created on 29 December 2016 - link opens in a new window - 26 pages (26 pages)
05 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Jul 2016	AD01	Registered office address changed from C/O Haggards Crowther Heathmans House, 19 Heathmans Road London SW6 4TJ United Kingdom to Second Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 28 July 2016	View PDF Registered office address changed from C/O Haggards Crowther Heathmans House, 19 Heathmans Road London SW6 4TJ United Kingdom to Second Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 28 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AP01	Appointment of Dr Aidan Richard Bell as a director on 24 May 2016	View PDF Appointment of Dr Aidan Richard Bell as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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