ENVIROTECH RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 25/11/1425 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 25/11/1425 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED DAVID JAMES MEYER |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED KEITH HILDUM |
| 18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISAAC |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM UNIT 11 GRAYCAR BUSINESS PARK BARTON TURNS, BARTON UNDER NEEDWOOD, BURTON ON TRENT STAFFORDSHIRE DE13 8EN |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN WEATHERALL |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 15/11/1115 November 2011 | SECTION 519 |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE BROWN |
| 30/03/1130 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH BROWN / 03/12/2009 |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/084 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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