ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-05-09 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-04-05 |
| 03/07/193 July 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 21/09/1821 September 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 30/09/1730 September 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES READ / 01/07/2015 |
| 31/05/1631 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 19/05/1519 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 03/06/143 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/05/1323 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 29/05/1229 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/05/1117 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 01/06/101 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | PREVSHO FROM 31/10/2008 TO 05/04/2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/08/077 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/06/035 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ALTER MEMORANDUM 28/11/00 |
| 05/12/005 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: ENVIRO TECHNOLOGY SERVICES PLC ENVIRONMENT HOUSE, DUDBRIDGE ROAD, STROUD GLOUCESTERSHIRE GL5 3EE |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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