HOWARTH ENVIRONMENTAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 6 SNOW HILL LONDON EC1A 2AY ENGLAND |
| 16/07/1916 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1916 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/07/1916 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 210 PENTONVILLE ROAD LONDON N1 9JY |
| 02/11/182 November 2018 | SOLVENCY STATEMENT DATED 24/10/18 |
| 02/11/182 November 2018 | STATEMENT BY DIRECTORS |
| 02/11/182 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 1 |
| 02/11/182 November 2018 | REDUCE ISSUED CAPITAL 24/10/2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SINEAD PATTON |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GILROY |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK THOMPSON / 23/09/2015 |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG |
| 10/03/1510 March 2015 | SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH NOLAN |
| 21/01/1521 January 2015 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG |
| 18/11/1418 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 56-60 LONDON ROAD STAINES-UPON-THAMES TW18 4BQ ENGLAND |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR DAVID MARK THOMPSON |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KORENGOLD |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MRS SINEAD PATTON |
| 11/09/1311 September 2013 | SECRETARY APPOINTED MRS DEBORAH JUDE NOLAN |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL STEVENS |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENT |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR PATRICK RICHARD GILROY |
| 01/11/121 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 01/11/2012 |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 01/11/2012 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL BENT |
| 10/08/1210 August 2012 | SECTION 519 |
| 08/08/128 August 2012 | SECT 519 AUD |
| 03/08/123 August 2012 | SECTION 519 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR KEVIN LLOYD KORENGOLD |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC PELEGE |
| 02/12/112 December 2011 | 01/11/11 FULL LIST AMEND |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PELEGE / 23/08/2011 |
| 01/11/111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PELEGE / 23/08/2011 |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/11/092 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PELEGE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 02/11/2009 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HOLT |
| 09/07/099 July 2009 | PREVEXT FROM 30/11/2008 TO 31/01/2009 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 07/07/2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS; AMEND |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR MARTIN HOLT |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY HOWARTH |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MR FREDERIC PELEGE |
| 19/02/0919 February 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS; AMEND |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 90 WILSHAW GROVE ASHTON UNDER LYNE LANCASHIRE OL7 9QT |
| 19/02/0919 February 2009 | SECRETARY APPOINTED MR PAUL BARRY STEVENS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MR PAUL BARRY STEVENS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR STUART HOWARTH |
| 16/02/0916 February 2009 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS; AMEND |
| 03/02/093 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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