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NWP ENVIRO LIMITED

Company number NI666235

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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)
02 May 2024 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2024 PSC05 Change of details for Harvest Topco Limited as a person with significant control on 21 February 2024
27 Feb 2024 PSC07 Cessation of Eamon Francis Doherty as a person with significant control on 21 February 2024
27 Feb 2024 PSC07 Cessation of Damien Martin Mcauley as a person with significant control on 21 February 2024
27 Feb 2024 TM01 Termination of appointment of Damian Martin Mcauley as a director on 21 February 2024
27 Feb 2024 TM01 Termination of appointment of Eamon Francis Doherty as a director on 21 February 2024
08 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with updates
04 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
09 Dec 2022 AD01 Registered office address changed from 43 Lockview Road Belfast BT9 5FJ United Kingdom to 32 Glenside Road Dunmurry Belfast BT17 0LH on 9 December 2022
01 Dec 2022 CERTNM Company name changed ark enviro LIMITED\certificate issued on 01/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-30
24 Nov 2022 PSC02 Notification of Harvest Topco Limited as a person with significant control on 11 November 2022
24 Nov 2022 AP01 Appointment of Mr Colm Warren as a director on 11 November 2022
24 Nov 2022 AP01 Appointment of Mr James Kennedy as a director on 11 November 2022
24 Nov 2022 AP01 Appointment of Mr Patrick John Paul Kelly as a director on 11 November 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with updates
30 Nov 2021 PSC07 Cessation of Clarksville Limited as a person with significant control on 23 November 2021
30 Nov 2021 PSC01 Notification of Damien Martin Mcauley as a person with significant control on 23 November 2021
30 Nov 2021 PSC01 Notification of Eamon Francis Doherty as a person with significant control on 23 November 2021
30 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
15 Oct 2020 PSC07 Cessation of Damian Martin Mcauley as a person with significant control on 1 March 2020
15 Oct 2020 PSC02 Notification of Clarksville Limited as a person with significant control on 1 March 2020
01 Oct 2020 AP01 Appointment of Mr Eamon Francis Doherty as a director on 3 March 2020
23 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-23