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ENVIRON POWER LTD

Company number NI605739

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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)
09 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2015 DS01 Application to strike the company off the register
13 May 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 30,000
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 30,000
15 Jan 2014 CH03 Secretary's details changed for Jane Rosemary Watts on 11 November 2013
15 Jan 2014 CH01 Director's details changed for Mr Nicholas Owain Peter Watts on 11 November 2013
14 Nov 2013 AD01 Registered office address changed from 100 Rabbit Burrow Road Farnamullan, Lisbellaw Enniskillen Fermanagh BT94 5EA on 14 November 2013
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 30,000
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jul 2012 TM01 Termination of appointment of Kieran Patterson as a director
30 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
15 Dec 2011 AP01 Appointment of Mr Ronald Gardner Porter as a director
13 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted