ENVIROGEN WATER TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
12/01/2412 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
12/06/2312 June 2023 | Full accounts made up to 2022-12-31 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-09 with updates |
30/09/2130 September 2021 | Notification of Joseph Higgins as a person with significant control on 2021-09-22 |
27/09/2127 September 2021 | Appointment of Mister Joseph Higgins as a director on 2021-09-22 |
24/09/2124 September 2021 | Cessation of Donald Scott Malvenan as a person with significant control on 2021-09-22 |
24/09/2124 September 2021 | Termination of appointment of Donald Scott Malvenan as a director on 2021-09-22 |
20/04/2020 April 2020 | ALTER ARTICLES 05/12/2018 |
16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
24/06/1924 June 2019 | DIRECTOR APPOINTED MR BILLY JOHN DENYER |
08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032893890004 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032893890003 |
30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER |
30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BARKER |
20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PAYNE |
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 |
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 |
14/05/1814 May 2018 | CESSATION OF ANDREA DAVI AS A PSC |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DAVI |
05/01/185 January 2018 | DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
23/12/1723 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD SCOTT MALVENAN |
23/12/1723 December 2017 | CESSATION OF JOANNE KENNEDY-REARDON AS A PSC |
20/12/1720 December 2017 | DISS40 (DISS40(SOAD)) |
13/12/1713 December 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
05/12/175 December 2017 | FIRST GAZETTE |
17/07/1717 July 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN BARKER |
04/07/174 July 2017 | SECRETARY APPOINTED MR MATTHEW JOHN BARKER |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE KENNEDY-REARDON |
03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE KENNEDY-REARDON |
15/06/1715 June 2017 | DIRECTOR APPOINTED MR DONALD SCOTT MALVENAN |
20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032893890003 |
12/01/1612 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO SEGAT |
10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM CHARWELL HOUSE CHEDDAR BUSINESS PARK WEDMORE ROAD CHEDDAR SOMERSET BS27 3EB |
10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM CHARWELL HOUSE CHEDDAR BUSINESS PARK WEDMORE ROAD CHEDDAR SOMERSET BS27 3EB |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/12/1424 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
03/02/143 February 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PAYNE / 09/12/2013 |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
29/01/1329 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
25/05/1225 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/01/1212 January 2012 | SECTION 519 |
09/01/129 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
03/01/123 January 2012 | SECTION 519 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
21/12/1121 December 2011 | COMPANY NAME CHANGED ENVIRONMENTAL WATER SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 21/12/11 |
14/07/1114 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
22/12/1022 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
18/10/1018 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
22/09/1022 September 2010 | DIRECTOR APPOINTED MRS JOANNE KENNEDY-REARDON |
22/09/1022 September 2010 | DIRECTOR APPOINTED MR ANDREA DAVI |
22/09/1022 September 2010 | DIRECTOR APPOINTED MR VINCENT PAYNE |
21/09/1021 September 2010 | DIRECTOR APPOINTED MR RICCARDO UMBERTO SEGAT |
21/09/1021 September 2010 | SECRETARY APPOINTED MRS JOANNE KENNEDY-REARDON |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TANSWELL |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK SPRIGGS |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FISHER |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN TANSWELL |
21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN TANSWELL |
12/05/1012 May 2010 | DIRECTOR APPOINTED MR DAVID HAYES |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
16/12/0916 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY SPRIGGS / 02/10/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD TANSWELL / 02/10/2009 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
12/01/0912 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SPRIGGS / 28/08/2008 |
24/09/0824 September 2008 | DIRECTOR'S PARTICULARS DEREK SPRIGGS |
16/04/0816 April 2008 | DIRECTOR APPOINTED SUSAN LYNN FISHER |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/08 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
19/12/0719 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
09/01/079 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
13/12/0513 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
16/11/0516 November 2005 | £ IC 100/77 30/09/05 £ SR 23@1=23 |
16/11/0516 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/10/0513 October 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0415 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
19/12/0319 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
13/01/0313 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
12/12/0212 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/12/0212 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: CHARWELL HOUSE OLD FARM COURT BLACKFORD SOMERSET BS28 4NL |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
17/12/0117 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
02/01/012 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
07/01/007 January 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
31/12/9831 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
25/09/9825 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/09/98 |
31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
21/01/9821 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
03/10/973 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
05/02/975 February 1997 | NEW SECRETARY APPOINTED |
05/02/975 February 1997 | SECRETARY RESIGNED |
05/02/975 February 1997 | DIRECTOR RESIGNED |
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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