ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Change of details for Mr James Alan Byrom as a person with significant control on 2024-10-09

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10/10/2410 October 2024 Change of details for Mr James Alan Byrom as a person with significant control on 2024-10-09

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09/10/249 October 2024 Director's details changed for Mrs Anna Byrom on 2024-10-09

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09/10/249 October 2024 Change of details for Mrs Anna Byrom as a person with significant control on 2024-10-09

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09/10/249 October 2024 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Club Chambers Museum Street York YO1 7DN on 2024-10-09

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09/10/249 October 2024 Director's details changed for Mr James Alan Byrom on 2024-10-09

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30/08/2430 August 2024 Confirmation statement made on 2024-08-27 with no updates

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07/08/247 August 2024 Total exemption full accounts made up to 2023-12-31

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30/05/2430 May 2024 Satisfaction of charge 067457560008 in full

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30/05/2430 May 2024 Satisfaction of charge 067457560007 in full

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30/05/2430 May 2024 All of the property or undertaking has been released from charge 067457560007

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24/05/2424 May 2024 Registration of charge 067457560010, created on 2024-05-14

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24/05/2424 May 2024 Registration of charge 067457560009, created on 2024-05-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/10/216 October 2021 Total exemption full accounts made up to 2020-12-31

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/12/148 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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25/11/1425 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067457560003

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BYROM / 05/06/2014

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BYROM / 05/06/2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/01/146 January 2014 Annual return made up to 11 November 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/12/125 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BYROM / 11/04/2012

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BYROM / 11/04/2012

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28/03/1228 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/03/1228 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/12/1116 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BYROM / 08/04/2011

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BYROM / 27/10/2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BYROM / 08/04/2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BYROM / 08/04/2011

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18/01/1118 January 2011 Annual return made up to 11 November 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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06/08/106 August 2010 CURRSHO FROM 30/11/2009 TO 31/07/2009

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN BYROM / 18/06/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BYROM / 18/06/2010

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29/01/1029 January 2010 Annual return made up to 11 November 2009 with full list of shareholders

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNA BYROM / 01/06/2009

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BYROM / 01/06/2009

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11/11/0811 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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