ENV CONSULTING ENGINEERS LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewDirector's details changed for Ms Paula Danielle Ketterer on 2025-07-24

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24/07/2524 July 2025 NewRegistered office address changed from Suite 3 Suite 3, 1 Rowan Court Cavalry Park Peebles EH45 9BU Scotland to Hudson House 8 Albany Street Edinburgh EH1 3QB on 2025-07-24

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24/07/2524 July 2025 NewDirector's details changed for Mr Russell Fairlie Blackhall on 2025-07-24

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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27/08/2427 August 2024 Confirmation statement made on 2024-08-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/09/2228 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/11/2110 November 2021 Amended micro company accounts made up to 2020-01-31

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 31/01/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/03/1920 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5427380001

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FAIRLIE BLACKHALL / 01/08/2018

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA DANIELLE KETTERER / 01/08/2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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24/08/1824 August 2018 PSC'S CHANGE OF PARTICULARS / MS PAULA DANIELLE KETTERER / 01/08/2018

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM SUITE 2, 1 ROWAN COURT SUITE 2, 1 ROWAN COURT CAVALRY PARK PEEBLES PEEBLESSHIRE SCOTLAND

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FAIRLIE BLACKHALL / 14/08/2018

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM DAMSIDE COTTAGE DAMSIDE INNERLEITHEN EH44 6HR SCOTLAND

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09/11/179 November 2017 DIRECTOR APPOINTED MR RUSSELL FAIRLIE BLACKHALL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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21/07/1721 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/05/1731 May 2017 PREVSHO FROM 31/08/2017 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/08/1615 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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