BIOMARSH ENVIRONMENTAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Cessation of Hartsmil Limited as a person with significant control on 2025-01-01 |
| 28/02/2528 February 2025 | Notification of Wales Environmental Holdings Limited as a person with significant control on 2025-01-01 |
| 12/02/2512 February 2025 | Satisfaction of charge 011247150013 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 011247150016 in full |
| 12/02/2512 February 2025 | Satisfaction of charge 011247150017 in full |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 23/04/2423 April 2024 | Change of details for a person with significant control |
| 22/04/2422 April 2024 | Change of details for Biomarsh Holdings Limited as a person with significant control on 2022-11-23 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | |
| 15/06/2315 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-13 with updates |
| 29/11/2229 November 2022 | Registration of charge 011247150018, created on 2022-11-21 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Director's details changed for Ms Michelle Kathleen Travers on 2022-01-19 |
| 19/01/2219 January 2022 | Secretary's details changed for Mr Martin Kevin Travers on 2022-01-19 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-13 with updates |
| 19/01/2219 January 2022 | Director's details changed for Mr Martin Kevin Travers on 2022-01-19 |
| 19/01/2219 January 2022 | Director's details changed for Mr Malcolm John Travers on 2022-01-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Director's details changed for Mr Malcolm John Travers on 2021-12-08 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 29/03/2129 March 2021 | Registered office address changed from , Biomarsh House Fountain Drive, Mead Lane, Hertford, SG13 7UB, England to Peartree Farm Holyfield Waltham Abbey Essex EN9 2EW on 2021-03-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE KATHLEEN TRAVERS / 31/12/2019 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ERNEST TRAVERS / 31/12/2019 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN TRAVERS / 31/12/2019 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN KEVIN TRAVERS / 17/12/2019 |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011247150017 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/01/199 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN KEVIN TRAVERS / 09/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011247150016 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TRAVERS |
| 07/08/187 August 2018 | DIRECTOR APPOINTED M MARTIN KEVIN TRAVERS |
| 07/08/187 August 2018 | Registered office address changed from , Peartree Farm, Holyfield, Waltham Abbey, Essex, EN9 2EW to Peartree Farm Holyfield Waltham Abbey Essex EN9 2EW on 2018-08-07 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM PEARTREE FARM HOLYFIELD WALTHAM ABBEY ESSEX EN9 2EW |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011247150015 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE KATHLEEN TRAVERS / 31/12/2017 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KEVIN TRAVERS / 31/12/2017 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN TRAVERS / 31/12/2017 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE KATHLEEN TRAVERS / 31/12/2017 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011247150014 |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011247150013 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR MARTIN KEVIN TRAVERS |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MRS MARGARET TRAVERS |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA TRAVERS |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011247150011 |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011247150012 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | AUDITOR'S RESIGNATION |
| 12/02/1612 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011247150011 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011247150010 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011247150010 |
| 03/12/133 December 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MISS LISA KELLY TRAVERS |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR MALCOLM JOHN TRAVERS |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MISS MICHELLE KATHLEEN TRAVERS |
| 03/09/133 September 2013 | SECRETARY APPOINTED MR MARTIN KEVIN TRAVERS |
| 21/06/1321 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET TRAVERS |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TRAVERS |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | COMPANY NAME CHANGED TRAVERS ENVIRONMENTAL SERVICES LTD CERTIFICATE ISSUED ON 10/06/10 |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ERNEST TRAVERS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TRAVERS / 21/01/2010 |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0710 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/09/0122 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | COMPANY NAME CHANGED TRAVERS TRANSPORT LIMITED CERTIFICATE ISSUED ON 18/01/00 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | SECRETARY RESIGNED |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 30/12/87 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/07/7325 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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