ENVIROTEC LIMITED



Company Documents

DateDescription
23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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08/06/238 June 2023 Confirmation statement made on 2023-06-04 with updates

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01/06/231 June 2023 Appointment of Mr Nicholas Charles Lister as a director on 2023-06-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-02-28

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19/05/2219 May 2022 Satisfaction of charge 015048620012 in full

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19/05/2219 May 2022 Satisfaction of charge 015048620011 in full

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19/05/2219 May 2022 Satisfaction of charge 015048620013 in full

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/11/218 November 2021 Total exemption full accounts made up to 2021-02-28

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17/06/2117 June 2021 Confirmation statement made on 2021-06-04 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/12/1819 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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19/12/1819 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015048620010

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11/07/1811 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015048620009

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LISTER / 13/03/2018

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER LISTER / 07/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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13/06/1713 June 2017 SAIL ADDRESS CREATED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015048620013

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20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015048620012

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015048620011

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29/06/1629 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/06/1519 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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28/02/1528 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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16/02/1516 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 015048620010

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16/01/1516 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 015048620009

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10/07/1410 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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20/03/1420 March 2014 DIRECTOR APPOINTED ALEXANDER ERNEST WATSON

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL WILD

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28/02/1428 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN

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10/06/1310 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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27/09/1227 September 2012 DIRECTOR APPOINTED DANIEL THOMAS WILD

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BROWN / 11/09/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LISTER / 11/09/2012

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14/06/1214 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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29/02/1229 February 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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02/09/112 September 2011 Annual return made up to 4 June 2011 with full list of shareholders

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28/02/1128 February 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID O'DONNELL

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15/02/1115 February 2011 APPOINTMENT TERMINATED, SECRETARY DAVID O'DONNELL

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM CBA 39 CASTLE STREET LEICESTER LE1 5WN

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20/08/1020 August 2010 Annual return made up to 4 June 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LISTER / 04/06/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BROWN / 04/06/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'DONNELL / 04/06/2010

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20/08/1020 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID O'DONNELL / 04/06/2010

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21/04/1021 April 2010 APPOINTMENT TERMINATED, DIRECTOR FINLAY ROBERTSON

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM DESBOROUGH INDUSTRIAL PARK DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKS HP12 3BX

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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29/06/0929 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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06/06/086 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS DAVID O'DONNELL

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06/06/086 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID O'DONNELL / 29/11/2007

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06/06/086 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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25/06/0725 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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23/02/0723 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 SECRETARY RESIGNED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/06/0612 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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21/12/0521 December 2005 DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005 DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 SECRETARY RESIGNED

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0516 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0515 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/06/0515 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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24/01/0524 January 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0524 January 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0524 January 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/01/0524 January 2005 AUDITOR'S RESIGNATION

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24/01/0524 January 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/01/0518 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0428 October 2004 NEW SECRETARY APPOINTED

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28/10/0428 October 2004 SECRETARY RESIGNED

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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08/07/038 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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06/07/026 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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07/07/017 July 2001 DIRECTOR RESIGNED

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07/07/017 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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03/08/003 August 2000 NEW SECRETARY APPOINTED

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03/08/003 August 2000 SECRETARY RESIGNED

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03/08/003 August 2000 REGISTERED OFFICE CHANGED ON 03/08/00

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03/08/003 August 2000 DIRECTOR'S PARTICULARS CHANGED

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03/08/003 August 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/08/00

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03/08/003 August 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 SECTION 151/158 05/04/99

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05/05/995 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/9919 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9919 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9918 April 1999 NEW SECRETARY APPOINTED

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18/04/9918 April 1999 NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 SECRETARY RESIGNED

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18/04/9918 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/9918 April 1999 AUDITOR'S RESIGNATION

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18/04/9918 April 1999 AUDITOR'S RESIGNATION

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18/04/9918 April 1999 ADOPT MEM AND ARTS 31/03/99

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17/04/9917 April 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/04/9917 April 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/04/9915 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9914 April 1999 NEW SECRETARY APPOINTED

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14/04/9914 April 1999 DIRECTOR RESIGNED

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14/04/9914 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/04/9912 April 1999 AUDITOR'S RESIGNATION

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12/04/9912 April 1999 SECTION 394

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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27/07/9827 July 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998 DIRECTOR RESIGNED

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28/02/9828 February 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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09/07/979 July 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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04/12/964 December 1996 NEW DIRECTOR APPOINTED

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24/06/9624 June 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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05/07/955 July 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/06/9416 June 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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02/08/932 August 1993 RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS

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13/05/9313 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9313 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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09/06/929 June 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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29/02/9229 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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12/08/9112 August 1991 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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06/08/906 August 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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12/12/8912 December 1989 DIRECTOR'S PARTICULARS CHANGED

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12/12/8912 December 1989 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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22/02/8922 February 1989 COMPANY NAME CHANGED RM ENVIROTEC LIMITED CERTIFICATE ISSUED ON 23/02/89

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11/01/8911 January 1989 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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09/03/889 March 1988 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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18/05/8718 May 1987 RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS

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28/02/8728 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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23/02/8723 February 1987 NEW DIRECTOR APPOINTED

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11/10/8611 October 1986 GAZETTABLE DOCUMENT

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07/10/867 October 1986 NEW DIRECTOR APPOINTED

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28/02/8628 February 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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30/06/8030 June 1980 CERTIFICATE OF INCORPORATION

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