PROVECTUS REMEDIATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/07/2516 July 2025 New | Termination of appointment of Simon James Starovla as a director on 2025-07-15 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 21/02/2521 February 2025 | Appointment of Mr Paul Garbett as a director on 2025-02-17 |
| 20/02/2520 February 2025 | Termination of appointment of David Harman as a director on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Director's details changed for Mr Stephen Robert Langford on 2024-08-01 |
| 06/08/246 August 2024 | Director's details changed for Mr Matthew Ian Barrow on 2024-08-01 |
| 06/08/246 August 2024 | Director's details changed for Mrs Lucy Hamilton-Watkins on 2023-11-01 |
| 26/06/2426 June 2024 | Appointment of Mr Matthew Ian Barrow as a director on 2024-04-29 |
| 26/06/2426 June 2024 | Appointment of Mr Simon James Starovla as a director on 2024-04-29 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Appointment of Mrs Lucy Hamilton-Watkins as a director on 2023-11-01 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/04/2317 April 2023 | Termination of appointment of Alexander Peter Clifford as a director on 2023-03-10 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/04/226 April 2022 | Change of details for The Brownfield Holding Co Limited as a person with significant control on 2022-04-06 |
| 06/04/226 April 2022 | Director's details changed for Mr David Harman on 2022-04-06 |
| 06/04/226 April 2022 | Director's details changed for Mr Alexander Peter Clifford on 2022-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/07/2123 July 2021 | Appointment of Mr David Harman as a director on 2021-04-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044181960006 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE KELLY / 28/04/2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT LANGFORD / 28/04/2017 |
| 10/06/1610 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 14/05/1514 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 10/04/1510 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044181960005 |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | SAIL ADDRESS CHANGED FROM: ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW ENGLAND |
| 12/05/1412 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044181960005 |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MANJIT KAHLON |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | SAIL ADDRESS CHANGED FROM: NIGHTINGALE PLACE 6 PENDEFORD BUSINESS PARK PENDEFORD WOLVERHAMPTON WV9 5HF ENGLAND |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIT KAHLON / 01/10/2009 |
| 18/04/1118 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SAIL ADDRESS CREATED |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT LANGFORD / 01/10/2009 |
| 18/04/1118 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE KELLY / 01/10/2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE KELLY / 01/10/2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE KELLY / 15/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 17/01/1017 January 2010 | SECTION 519 |
| 25/11/0925 November 2009 | ADOPT ARTICLES 17/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/099 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/098 May 2009 | SECRETARY APPOINTED JULIE KELLY |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID OGDEN |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/05/091 May 2009 | COMPANY NAME CHANGED AIG REMEDIATION LIMITED CERTIFICATE ISSUED ON 05/05/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR LUCY MCINTYRE |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN REID |
| 17/04/0817 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0426 January 2004 | S366A DISP HOLDING AGM 19/12/03 |
| 07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 120 FENCHURCH STREET LONDON EC3M 5BP |
| 11/02/0311 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02 |
| 17/12/0217 December 2002 | COMPANY NAME CHANGED AGENTREALM LIMITED CERTIFICATE ISSUED ON 17/12/02 |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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