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ENVIROTECH ENERGY MANAGEMENT LTD

Company number 12153710

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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)
12 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 14 June 2024	View PDF Liquidators' statement of receipts and payments to 14 June 2024 - link opens in a new window - 21 pages (21 pages)
26 Jun 2023	AD01	Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU England to C/O Begbies Traynor 31st Floor, 40 Bank Street London E14 5NR on 26 June 2023	View PDF Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU England to C/O Begbies Traynor 31st Floor, 40 Bank Street London E14 5NR on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-15 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2021	AP01	Appointment of Mr Gary Martin Thorneycroft as a director on 28 February 2021	View PDF Appointment of Mr Gary Martin Thorneycroft as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AD01	Registered office address changed from The South Quay Building 189 Marsh Wall London E14 9SH England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU on 2 December 2020	View PDF Registered office address changed from The South Quay Building 189 Marsh Wall London E14 9SH England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU on 2 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	AA01	Current accounting period shortened from 31 August 2020 to 30 April 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 29 December 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	AP01	Appointment of Mr Stephen Lincoln Stanley Jones as a director on 18 October 2019	View PDF Appointment of Mr Stephen Lincoln Stanley Jones as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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