ENVIRESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 01/04/251 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 22/11/2422 November 2024 | Appointment of Mr Elliott Samuel Hodges as a director on 2024-11-04 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 15/09/2415 September 2024 | Registration of charge 042925920003, created on 2024-09-06 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Andrew William Walker as a director on 2024-03-31 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/04/235 April 2023 | Director's details changed for Scott Michael Devey Watson on 2023-04-05 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 03/03/223 March 2022 | Termination of appointment of Scott Michael Hawley as a director on 2022-03-02 |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2021-04-04 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED DR CHRISTINA MARIA LYE |
| 09/03/219 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK ENVIRONMENT LIMITED |
| 08/03/218 March 2021 | CESSATION OF LEAHAN CRISTI GARRATT AS A PSC |
| 08/03/218 March 2021 | CESSATION OF JAMES ALEXANDER GARRATT AS A PSC |
| 07/03/217 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARRATT |
| 07/03/217 March 2021 | APPOINTMENT TERMINATED, SECRETARY LEAHAN GARRATT |
| 05/03/215 March 2021 | SECRETARY APPOINTED MS SALLY EVANS |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR IAN HARRY STRUDWICK |
| 05/03/215 March 2021 | REGISTERED OFFICE CHANGED ON 05/03/2021 FROM 77 DUNHOLME ROAD GRAINGER PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE4 6XD |
| 05/03/215 March 2021 | REGISTERED OFFICE CHANGED ON 05/03/2021 FROM 172 CHESTER ROAD HELSBY FRODSHAM CHESHIRE WA6 0AR ENGLAND |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | SAIL ADDRESS CHANGED FROM: HERSCHEL BUILDING NANOTECHNOLOGY CENTRE NEWCASTLE UNIVERSITY NEWCASTLE UPON TYNE TYNE AND WEAR NE1 7RU ENGLAND |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | SAIL ADDRESS CHANGED FROM: 34 GRAINGER PARK ROAD NEWCASTLE UPON TYNE NE4 8RY ENGLAND |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042925920001 |
| 19/04/1619 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/05/1012 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 07/05/107 May 2010 | SAIL ADDRESS CHANGED FROM: HERSCHEL BUILDING NANOTECHNOLOGY CENTRE NEWCASTLE UNIVERSITY NEWCASTLE UPON TYNE TYNE AND WEAR NE1 7RU |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ALEXANDER GARRATT / 01/10/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 28/11/0128 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 05/04/02 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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