ENVIROTEC (UK) LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewConfirmation statement made on 2025-10-02 with no updates

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03/10/243 October 2024 Confirmation statement made on 2024-10-02 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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04/10/234 October 2023 Confirmation statement made on 2023-10-02 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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31/10/2231 October 2022 Confirmation statement made on 2022-10-02 with updates

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27/10/2227 October 2022 Micro company accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/02/2224 February 2022 Registration of charge 038728570002, created on 2022-02-15

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15/02/2215 February 2022 Registration of charge 038728570001, created on 2022-02-15

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12/11/2112 November 2021 Confirmation statement made on 2021-10-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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26/11/1926 November 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1518 November 2015 Annual return made up to 2 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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13/03/1513 March 2015 Annual return made up to 2 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/02/1421 February 2014 Annual return made up to 2 October 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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15/03/1215 March 2012 20/10/11 STATEMENT OF CAPITAL GBP 106.00

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08/12/118 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual return made up to 8 November 2010 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual return made up to 8 November 2009 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY DAVID AIERS / 08/11/2009

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0919 May 2009 FIRST GAZETTE

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12/01/0912 January 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 RETURN MADE UP TO 08/11/06; NO CHANGE OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/01/055 January 2005 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/01/049 January 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/12/024 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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04/01/024 January 2002 REGISTERED OFFICE CHANGED ON 04/01/02 FROM: BUTT MILLER & CO 92 PARK STREET CAMBERLEY SURREY GU15 3NY

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/12/007 December 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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07/12/997 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/996 December 1999 ALTERMEMORANDUM22/11/99

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06/12/996 December 1999 SECRETARY RESIGNED

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06/12/996 December 1999 DIRECTOR RESIGNED

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06/12/996 December 1999 NEW DIRECTOR APPOINTED

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06/12/996 December 1999 NEW SECRETARY APPOINTED

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06/12/996 December 1999 £ NC 1000/1000000 22/11/99

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06/12/996 December 1999 NC INC ALREADY ADJUSTED 22/11/99

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06/12/996 December 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/99

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02/12/992 December 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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30/11/9930 November 1999 COMPANY NAME CHANGED SPEED 7996 LIMITED CERTIFICATE ISSUED ON 01/12/99

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08/11/998 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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