ENVIROLEAD MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Termination of appointment of Ian Crabbe as a director on 2024-12-16 |
| 25/09/2425 September 2024 | Appointment of Mr Paul James Walters as a director on 2024-09-20 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Appointment of Mr Ian Crabbe as a director on 2021-07-12 |
| 13/07/2113 July 2021 | Termination of appointment of Maurice Elliot Sherling as a director on 2021-07-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/02/207 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 02/08/192 August 2019 | PSC'S CHANGE OF PARTICULARS / UNI HOLDCO LIMITED / 29/04/2017 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNI HOLDCO LIMITED |
| 25/08/1725 August 2017 | CESSATION OF MAURICE ELLIOT SHERLING AS A PSC |
| 17/05/1717 May 2017 | ARTICLE 14(1) DISAPPLIED AND DIRECTORS MAY VOTE AND COUNT IN QUORUM IN RESPECT OF ANY TRANSACTION OR ARRANGEMENT IN WHICH A DIRECTOR IS INTERESTED. 29/04/2017 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091738200005 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091738200003 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091738200004 |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/12/1419 December 2014 | CURRSHO FROM 31/08/2015 TO 31/12/2014 |
| 10/10/1410 October 2014 | ALTER ARTICLES 19/09/2014 |
| 09/10/149 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 1.01 |
| 09/10/149 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 2.01 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091738200002 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091738200001 |
| 13/08/1413 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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