ENVICO ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Register inspection address has been changed from C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY Wales to Morgan Grp Pentrecwm Llandeilo SA19 6PG |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/08/2422 August 2024 | Termination of appointment of Sarah Louise Oates as a director on 2024-08-20 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-09-30 |
| 14/03/2414 March 2024 | Previous accounting period extended from 2023-06-30 to 2023-09-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/03/2321 March 2023 | Full accounts made up to 2022-06-30 |
| 09/02/239 February 2023 | Termination of appointment of Alan Llewellyn Jenkins as a director on 2023-02-01 |
| 09/02/239 February 2023 | Director's details changed for Mr James Hamilton Russell on 2023-02-01 |
| 07/02/237 February 2023 | Appointment of Ms Sarah Louise Oates as a director on 2023-02-01 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-24 with updates |
| 20/01/2320 January 2023 | Cessation of Susan Jayne Paton as a person with significant control on 2022-08-15 |
| 09/01/239 January 2023 | Director's details changed for Mr James Hamilton Russell on 2022-12-19 |
| 09/01/239 January 2023 | Director's details changed for Mr Martyn Wyn Ingram-Jones on 2022-12-19 |
| 09/01/239 January 2023 | Change of details for Morgan Grp Limited as a person with significant control on 2022-12-19 |
| 09/01/239 January 2023 | Registered office address changed from C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 2023-01-09 |
| 09/01/239 January 2023 | Change of details for Mr Martyn Wyn Ingram-Jones as a person with significant control on 2022-12-19 |
| 09/01/239 January 2023 | Change of details for Ms Susan Jayne Paton as a person with significant control on 2022-12-19 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Appointment of Mr James Hamilton Russell as a director on 2022-04-01 |
| 03/03/223 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/02/1928 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 06/09/186 September 2018 | SAIL ADDRESS CHANGED FROM: NANTYFFIN ROAD SOUTH SWANSEA ENTERPRISE PARK LLANSAMLET SWANSEA SA7 9RG |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/08/1820 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTYN WYN INGRAM-JONES / 05/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WYN INGRAM-JONES / 05/01/2018 |
| 21/03/1721 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/02/1523 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 05/02/145 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, C/O MORGAN GRP, LLANDYBIE, AMMANFORD, CARMARTHENSHIRE, SA18 3JG |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM MORRIS |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR ALAN LLEWELLYN JENKINS |
| 06/06/136 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 05/02/135 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 08/02/128 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/02/1110 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 10/02/1110 February 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 04/02/114 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/1028 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WYN INGRAM-JONES / 09/07/2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, 1 PICTON LANE, SWANSEA, SA1 4AF, WALES |
| 12/07/1012 July 2010 | AUD RES STAT 519 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN BENNETT |
| 09/07/109 July 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYNN EVANS |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GAME |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MARTYN WYN INGRAM-JONES |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 2ND FLOOR 64-65 THE KINGSWAY, SWANSEA, SA1 5HW |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL GAME / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN DAVID EVANS / 01/10/2009 |
| 11/02/1011 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 05/09/095 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR CEIRWYN WATKINS |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, FURZE BANK, 34 HANOVER STREET, SWANSEA, WEST GLAMORGAN, SA1 6BA |
| 11/03/0811 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | £ IC 100/50 03/01/08 £ SR 50@1=50 |
| 24/01/0824 January 2008 | ARTICLES OF ASSOCIATION |
| 24/01/0824 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/089 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/04/9130 April 1991 | S252 DISP LAYING ACC 07/12/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 14/02/9014 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/909 February 1990 | MEMORANDUM OF ASSOCIATION |
| 01/11/891 November 1989 | REGISTERED OFFICE CHANGED ON 01/11/89 FROM: 122 WALTER ROAD, SWANSEA, SA1 SRF |
| 13/04/8913 April 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/10/8611 October 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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