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ENVIROCENTRE LIMITED

Company number SC161777

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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)
31 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
09 Dec 2016	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 - 9 pages (9 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,100	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2,100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
22 Sep 2016	AP01	Appointment of Dr Kenneth Macdougall as a director on 20 September 2016	View PDF Appointment of Dr Kenneth Macdougall as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	SH06	Cancellation of shares. Statement of capital on 25 July 2016 GBP 45,548	View PDF Cancellation of shares. Statement of capital on 25 July 2016 GBP 45,548 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	SH06	Cancellation of shares. Statement of capital on 18 February 2016 GBP 45,598	View PDF Cancellation of shares. Statement of capital on 18 February 2016 GBP 45,598 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Mar 2016	CH01	Director's details changed for Dr Campbell George Fleming on 4 March 2016	View PDF Director's details changed for Dr Campbell George Fleming on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
22 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 45,751	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 45,751 - link opens in a new window - 19 pages (19 pages)
28 Aug 2015	CH01	Director's details changed for Duar Fleming on 21 August 2015	View PDF Director's details changed for Duar Fleming on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 45,751	View PDF Statement of capital following an allotment of shares on 3 July 2015 GBP 45,751 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,500	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,500 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jun 2015	CH01	Director's details changed for Dr Campbell George Fleming on 5 June 2015	View PDF Director's details changed for Dr Campbell George Fleming on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Authority for off market purchase authorised 16/04/2015	View PDF Resolutions RES13 ‐ Authority for off market purchase authorised 16/04/2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,550	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,550 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 44,271	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 44,271 - link opens in a new window - 6 pages (6 pages)

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ENVIROCENTRE LIMITED

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