ENVIROTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-04 with updates |
| 12/06/2512 June 2025 New | Change of details for Crossco (820) Limited as a person with significant control on 2025-06-04 |
| 10/06/2510 June 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 10/06/2510 June 2025 | Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 10/06/2510 June 2025 | Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 10/06/2510 June 2025 | Register(s) moved to registered inspection location Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 10/06/2410 June 2024 | Change of details for Crossco (820) Limited as a person with significant control on 2016-04-06 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 01/06/231 June 2023 | Appointment of Mr Nicholas Charles Lister as a director on 2023-06-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 19/05/2219 May 2022 | Satisfaction of charge 015048620013 in full |
| 19/05/2219 May 2022 | Satisfaction of charge 015048620011 in full |
| 19/05/2219 May 2022 | Satisfaction of charge 015048620012 in full |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-04 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015048620010 |
| 26/11/1826 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015048620009 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER LISTER / 07/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LISTER / 13/03/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | SAIL ADDRESS CREATED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015048620013 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015048620012 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015048620011 |
| 29/06/1629 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 19/06/1519 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 16/02/1516 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015048620010 |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 16/01/1516 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015048620009 |
| 10/07/1410 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED ALEXANDER ERNEST WATSON |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILD |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 10/06/1310 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED DANIEL THOMAS WILD |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LISTER / 11/09/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BROWN / 11/09/2012 |
| 14/06/1214 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 02/09/112 September 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'DONNELL |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID O'DONNELL |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BROWN / 04/06/2010 |
| 20/08/1020 August 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM CBA 39 CASTLE STREET LEICESTER LE1 5WN |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LISTER / 04/06/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'DONNELL / 04/06/2010 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID O'DONNELL / 04/06/2010 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FINLAY ROBERTSON |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM DESBOROUGH INDUSTRIAL PARK DESBOROUGH PARK ROAD HIGH WYCOMBE BUCKS HP12 3BX |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID O'DONNELL / 29/11/2007 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0524 January 2005 | AUDITOR'S RESIGNATION |
| 24/01/0524 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0524 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/01/0524 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | SECTION 151/158 05/04/99 |
| 05/05/995 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9918 April 1999 | NEW SECRETARY APPOINTED |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | AUDITOR'S RESIGNATION |
| 18/04/9918 April 1999 | AUDITOR'S RESIGNATION |
| 18/04/9918 April 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 17/04/9917 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/9917 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | SECTION 394 |
| 12/04/9912 April 1999 | AUDITOR'S RESIGNATION |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 02/08/932 August 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 06/08/906 August 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 22/02/8922 February 1989 | COMPANY NAME CHANGED RM ENVIROTEC LIMITED CERTIFICATE ISSUED ON 23/02/89 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 09/03/889 March 1988 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 18/05/8718 May 1987 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 11/10/8611 October 1986 | GAZETTABLE DOCUMENT |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
| 30/06/8030 June 1980 | CERTIFICATE OF INCORPORATION |
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