ENVIROGEN WATER TECHNOLOGIES LIMITED



Company Documents

DateDescription
12/01/2412 January 2024 Confirmation statement made on 2023-12-09 with no updates

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12/06/2312 June 2023 Full accounts made up to 2022-12-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-09 with no updates

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-09 with updates

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30/09/2130 September 2021 Notification of Joseph Higgins as a person with significant control on 2021-09-22

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27/09/2127 September 2021 Appointment of Mister Joseph Higgins as a director on 2021-09-22

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24/09/2124 September 2021 Cessation of Donald Scott Malvenan as a person with significant control on 2021-09-22

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24/09/2124 September 2021 Termination of appointment of Donald Scott Malvenan as a director on 2021-09-22

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20/04/2020 April 2020 ALTER ARTICLES 05/12/2018

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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24/06/1924 June 2019 DIRECTOR APPOINTED MR BILLY JOHN DENYER

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032893890004

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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17/12/1817 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032893890003

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER

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30/11/1830 November 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW BARKER

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR VINCENT PAYNE

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
C/O RICHARD LEWIS
UNIT 14A BROMYARD ROAD TRADING ESTATE
BROMYARD ROAD
LEDBURY
HEREFORDSHIRE
HR8 1NS

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM C/O RICHARD LEWIS UNIT 14A BROMYARD ROAD TRADING ESTATE BROMYARD ROAD LEDBURY HEREFORDSHIRE HR8 1NS

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14/05/1814 May 2018 CESSATION OF ANDREA DAVI AS A PSC

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREA DAVI

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05/01/185 January 2018 DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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23/12/1723 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD SCOTT MALVENAN

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23/12/1723 December 2017 CESSATION OF JOANNE KENNEDY-REARDON AS A PSC

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20/12/1720 December 2017 DISS40 (DISS40(SOAD))

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13/12/1713 December 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/12/175 December 2017 FIRST GAZETTE

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17/07/1717 July 2017 DIRECTOR APPOINTED MR MATTHEW JOHN BARKER

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04/07/174 July 2017 SECRETARY APPOINTED MR MATTHEW JOHN BARKER

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNE KENNEDY-REARDON

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03/07/173 July 2017 APPOINTMENT TERMINATED, SECRETARY JOANNE KENNEDY-REARDON

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15/06/1715 June 2017 DIRECTOR APPOINTED MR DONALD SCOTT MALVENAN

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20/01/1720 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032893890003

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12/01/1612 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR RICCARDO SEGAT

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
CHARWELL HOUSE CHEDDAR BUSINESS PARK WEDMORE ROAD
CHEDDAR
SOMERSET
BS27 3EB

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM CHARWELL HOUSE CHEDDAR BUSINESS PARK WEDMORE ROAD CHEDDAR SOMERSET BS27 3EB

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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24/12/1424 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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03/02/143 February 2014 Annual return made up to 9 December 2013 with full list of shareholders

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PAYNE / 09/12/2013

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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29/01/1329 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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25/05/1225 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/01/1212 January 2012 SECTION 519

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09/01/129 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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03/01/123 January 2012 SECTION 519

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/12/1121 December 2011 COMPANY NAME CHANGED ENVIRONMENTAL WATER SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 21/12/11

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14/07/1114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/12/1022 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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18/10/1018 October 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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22/09/1022 September 2010 DIRECTOR APPOINTED MRS JOANNE KENNEDY-REARDON

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22/09/1022 September 2010 DIRECTOR APPOINTED MR ANDREA DAVI

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22/09/1022 September 2010 DIRECTOR APPOINTED MR VINCENT PAYNE

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21/09/1021 September 2010 DIRECTOR APPOINTED MR RICCARDO UMBERTO SEGAT

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21/09/1021 September 2010 SECRETARY APPOINTED MRS JOANNE KENNEDY-REARDON

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TANSWELL

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK SPRIGGS

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN FISHER

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN TANSWELL

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21/09/1021 September 2010 APPOINTMENT TERMINATED, SECRETARY HELEN TANSWELL

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12/05/1012 May 2010 DIRECTOR APPOINTED MR DAVID HAYES

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/12/0916 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY SPRIGGS / 02/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD TANSWELL / 02/10/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SPRIGGS / 28/08/2008

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24/09/0824 September 2008 DIRECTOR'S PARTICULARS DEREK SPRIGGS

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16/04/0816 April 2008 DIRECTOR APPOINTED SUSAN LYNN FISHER

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/08 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN

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19/12/0719 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/01/079 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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13/12/0513 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 £ IC 100/77 30/09/05 £ SR 23@1=23

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16/11/0516 November 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/10/0513 October 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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02/02/052 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0415 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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19/12/0319 December 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/01/0313 January 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/0212 December 2002 NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/0212 December 2002 DIRECTOR'S PARTICULARS CHANGED

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27/06/0227 June 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: CHARWELL HOUSE OLD FARM COURT BLACKFORD SOMERSET BS28 4NL

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/01/0224 January 2002 NEW DIRECTOR APPOINTED

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17/12/0117 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/01/012 January 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/01/007 January 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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31/12/9831 December 1998 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 EXEMPTION FROM APPOINTING AUDITORS 16/09/98

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31/03/9831 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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21/01/9821 January 1998 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS

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03/10/973 October 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 NEW SECRETARY APPOINTED

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05/02/975 February 1997 SECRETARY RESIGNED

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05/02/975 February 1997 DIRECTOR RESIGNED

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09/12/969 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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