ENVIRON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/10/1217 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRIET SQUIRE |
| 11/10/1111 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET SQUIRE / 20/09/2010 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCALLUM |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NICHOLLS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED SECRETARY DAVID NICHOLLS |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED ALAN DIGGLES |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | AUDITOR'S RESIGNATION |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS; AMEND;DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/01/972 January 1997 | COMPANY NAME CHANGED ENVIRON ADVISORY SERVICES LIMITE D CERTIFICATE ISSUED ON 02/01/97; RESOLUTION PASSED ON 20/12/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED |
| 10/10/9510 October 1995 | |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | AUDITOR'S RESIGNATION |
| 19/05/9419 May 1994 | Auditor's resignation |
| 24/02/9424 February 1994 | Full accounts made up to 1993-06-30 |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | |
| 18/10/9318 October 1993 | |
| 22/09/9322 September 1993 | COMPANY NAME CHANGED PARKFIELD ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/93; RESOLUTION PASSED ON 25/08/93 |
| 22/09/9322 September 1993 | Certificate of change of name |
| 22/09/9322 September 1993 | Certificate of change of name |
| 25/05/9325 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 30/03/9330 March 1993 | |
| 30/03/9330 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9322 March 1993 | Full accounts made up to 1992-07-31 |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 14/10/9214 October 1992 | |
| 14/10/9214 October 1992 | |
| 14/10/9214 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | |
| 31/05/9231 May 1992 | NEW SECRETARY APPOINTED |
| 31/05/9231 May 1992 | |
| 31/05/9231 May 1992 | |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 31/01/9231 January 1992 | Full accounts made up to 1991-07-31 |
| 10/12/9110 December 1991 | |
| 10/12/9110 December 1991 | |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | |
| 30/10/9130 October 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | |
| 08/04/918 April 1991 | |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | |
| 04/03/914 March 1991 | |
| 18/02/9118 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 18/02/9118 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9118 February 1991 | |
| 18/02/9118 February 1991 | Accounts for a small company made up to 1990-07-31 |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 23/03/9023 March 1990 | |
| 24/10/8924 October 1989 | |
| 20/09/8920 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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