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ENVIRONCOM LIMITED

Company number SC242647

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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 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 13,899.152
02 Jun 2015 SH08 Change of share class name or designation
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2015 AP01 Appointment of Mr Yassin Khodadeen as a director on 31 March 2015
20 Apr 2015 TM01 Termination of appointment of Gavin Clark Duke as a director on 31 March 2015
14 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 9,233.316
17 Feb 2014 AP01 Appointment of Mr Gavin Clark Duke as a director
17 Feb 2014 TM01 Termination of appointment of Kunal Sharma as a director
31 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 January 2013
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
30 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
30 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
30 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
26 Jul 2013 AP01 Appointment of Mr Graeme Michael Parkin as a director
16 Jul 2013 AUD Auditor's resignation
17 May 2013 AUD Auditor's resignation
20 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/10/2013.
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 27 December 2012
  • GBP 8,959.459
  • ANNOTATION A second filed SH01 was registered on 30/09/2013.
29 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
29 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 8,468.808
  • ANNOTATION A second filed SH01 was registered 30/09/2013
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 8,484.87
  • ANNOTATION A second filed SH01 was registered on 30/09/2013.
25 Jul 2012 MEM/ARTS Memorandum and Articles of Association
25 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Pre-emption rights waived 01/06/2012