ENVIROTAS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 13/02/1513 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 28/12/1428 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GREVILLE WARWICK |
| 28/12/1428 December 2014 | DIRECTOR APPOINTED MR DAVID JOHN SOLEY |
| 28/12/1428 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STACEY |
| 13/08/1413 August 2014 | DISSOLVING COMPANY 22/07/2014 |
| 29/01/1429 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 17/01/1317 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 20/02/1220 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF |
| 15/07/1115 July 2011 | CURREXT FROM 31/01/2011 TO 31/07/2011 |
| 08/03/118 March 2011 | SECRETARY APPOINTED MR MAXWELL CLIVE DE GRUSSA |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON |
| 10/02/1110 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 04/06/104 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/06/104 June 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/104 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1011 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 26/01/1026 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 23/12/0923 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009 |
| 29/08/0929 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 26/02/0926 February 2009 | ADOPT ARTICLES 22/01/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | COMMENCE BUSINESS AND BORROW |
| 23/01/0923 January 2009 | APPLICATION COMMENCE BUSINESS |
| 26/09/0826 September 2008 | S-DIV |
| 26/09/0826 September 2008 | GBP NC 50000/100000 11/09/08 |
| 26/09/0826 September 2008 | SUB DIVISION OF SHARES 11/09/2008 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 08/04/088 April 2008 | COMPANY NAME CHANGED BALTIC ETHANOL PLC CERTIFICATE ISSUED ON 12/04/08 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED GREVILLE JAMES GUY WARWICK |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED TERENCE PATRICK STACEY |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR FRED HOLMBERG |
| 18/01/0818 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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