ENVIROFORM SOLUTIONS LTD

Company number NI602193

Date	Type	Description	View / Download
08 Sep 2014	AD01	Registered office address changed from 16 Milltown Industrial Estate East Upper Dromore Road Warrenpoint County Down BT34 3PN to Unit 16, Milltown Industrial Estate Upper Dromore Road Warrenpoint Newry County Down BT34 3PN on 8 September 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 8,589	(7 pages)
10 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
30 Jan 2014	TM01	Termination of appointment of Barry Cunningham as a director	(1 page)
30 Jan 2014	TM01	Termination of appointment of Michael Rogers as a director	(1 page)
30 Jan 2014	TM01	Termination of appointment of Paul Cunningham as a director	(1 page)
23 Dec 2013	AUD	Auditor's resignation	(1 page)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 8,589	(3 pages)
15 Apr 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(10 pages)
15 Apr 2013	CH01	Director's details changed for Mr Liam Seamus Brown on 15 April 2013	(2 pages)
15 Apr 2013	AD01	Registered office address changed from 1 Milltown Industrial Estate Upper Dromore Road Warrenpoint County Down BT34 3PN on 15 April 2013	(1 page)
15 Apr 2013	CH01	Director's details changed for Mr Jeremy John Fairfax Robson on 15 April 2013	(2 pages)
15 Apr 2013	CH01	Director's details changed for Mr David Fairfax Robson on 15 April 2013	(2 pages)
10 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
05 Apr 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(10 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(14 pages)
20 Oct 2011	AA01	Previous accounting period extended from 28 February 2011 to 30 June 2011	(1 page)
04 Oct 2011	AP01	Appointment of Liam Seamus Brown as a director	(3 pages)
03 Oct 2011	CH01	Director's details changed for Mr Jeremy John Fairfax on 13 September 2011	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Bruce Milne as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mr David Fairfax Robson as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Jeremy John Fairfax as a director	(2 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 500	(8 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to allot shares;company share cap limit removed;re section 570 directors empowered;waiving of rights 13/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 May 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(6 pages)