ENVICO ENGINEERING LIMITED
Company number 01256242 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Accounts for a medium company made up to 2025-09-30 · 23 pages | View document |
| 15 May 2026 | Resolutions · 3 pages | View document |
| 15 May 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 15 May 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 20 Apr 2026 | Change of details for Morgan Grp Limited as a person with significant control on 2026-04-10 · 2 pages | View document |
| 20 Apr 2026 | Cessation of Martyn Wyn Ingram-Jones as a person with significant control on 2026-04-10 · 1 page | View document |
| 20 Apr 2026 | Notification of Envico Holdings Limited as a person with significant control on 2026-04-10 · 2 pages | View document |
| 17 Apr 2026 | Registration of charge 012562420007, created on 2026-04-10 · 48 pages | View document |
| 17 Mar 2026 | Registration of charge 012562420006, created on 2026-03-13 · 38 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 18 Dec 2025 | Appointment of Mr Andrew Thomas as a director on 2025-12-01 · 2 pages | View document |
| 11 Nov 2025 | Appointment of Mr Alexander Dewi Branch as a director on 2025-10-31 · 2 pages | View document |
| 10 Nov 2025 | Termination of appointment of James Hamilton Russell as a director on 2025-11-07 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Feb 2025 | Register inspection address has been changed from C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY Wales to Morgan Grp Pentrecwm Llandeilo SA19 6PG · 1 page | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Aug 2024 | Termination of appointment of Sarah Louise Oates as a director on 2024-08-20 · 1 page | View document |
| 28 Jun 2024 | Full accounts made up to 2023-09-30 · 23 pages | View document |
| 14 Mar 2024 | Previous accounting period extended from 2023-06-30 to 2023-09-30 · 1 page | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Mar 2023 | Full accounts made up to 2022-06-30 · 21 pages | View document |
| 9 Feb 2023 | Director's details changed for Mr James Hamilton Russell on 2023-02-01 · 2 pages | View document |
| 9 Feb 2023 | Termination of appointment of Alan Llewellyn Jenkins as a director on 2023-02-01 · 1 page | View document |
| 7 Feb 2023 | Appointment of Ms Sarah Louise Oates as a director on 2023-02-01 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 20 Jan 2023 | Cessation of Susan Jayne Paton as a person with significant control on 2022-08-15 · 1 page | View document |
| 9 Jan 2023 | Director's details changed for Mr James Hamilton Russell on 2022-12-19 · 2 pages | View document |
| 9 Jan 2023 | Change of details for Morgan Grp Limited as a person with significant control on 2022-12-19 · 2 pages | View document |
| 9 Jan 2023 | Change of details for Mr Martyn Wyn Ingram-Jones as a person with significant control on 2022-12-19 · 2 pages | View document |
| 9 Jan 2023 | Change of details for Ms Susan Jayne Paton as a person with significant control on 2022-12-19 · 2 pages | View document |
| 9 Jan 2023 | Registered office address changed from C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Director's details changed for Mr Martyn Wyn Ingram-Jones on 2022-12-19 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Appointment of Mr James Hamilton Russell as a director on 2022-04-01 · 2 pages | View document |
| 3 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 9 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 6 Sep 2018 | SAIL ADDRESS CHANGED FROM: NANTYFFIN ROAD SOUTH SWANSEA ENTERPRISE PARK LLANSAMLET SWANSEA SA7 9RG | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS | View document |
| 7 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 24 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTYN WYN INGRAM-JONES / 05/01/2018 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WYN INGRAM-JONES / 05/01/2018 | View document |
| 21 Mar 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 7 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 25 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 11 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 23 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 23 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 5 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 23 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, C/O MORGAN GRP, LLANDYBIE, AMMANFORD, CARMARTHENSHIRE, SA18 3JG | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR ALAN LLEWELLYN JENKINS | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR DAVID WILLIAM MORRIS | View document |
| 6 Jun 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 5 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 15 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 8 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 28 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 20 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Feb 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | View document |
| 10 Feb 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 | View document |
| 4 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 26 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Sep 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WYN INGRAM-JONES / 09/07/2010 | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM, 1 PICTON LANE, SWANSEA, SA1 4AF, WALES | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN BENNETT | View document |
| 12 Jul 2010 | AUD RES STAT 519 | View document |
| 9 Jul 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GAME | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYNN EVANS | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED MARTYN WYN INGRAM-JONES | View document |
| 11 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL GAME / 01/10/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN DAVID EVANS / 01/10/2009 | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 2ND FLOOR 64-65 THE KINGSWAY, SWANSEA, SA1 5HW | View document |
| 11 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 5 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 29 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CEIRWYN WATKINS | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Mar 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, FURZE BANK, 34 HANOVER STREET, SWANSEA, WEST GLAMORGAN, SA1 6BA | View document |
| 11 Mar 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | £ IC 100/50 03/01/08 £ SR 50@1=50 | View document |
| 24 Jan 2008 | ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 1 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Feb 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1995 | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Mar 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Mar 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 30 Apr 1991 | S252 DISP LAYING ACC 07/12/90 | View document |
| 30 Apr 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1991 | DIRECTOR RESIGNED | View document |
| 21 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 20 Apr 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS | View document |
| 13 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1990 | DIRECTOR RESIGNED | View document |
| 20 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 1990 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Nov 1989 | REGISTERED OFFICE CHANGED ON 01/11/89 FROM: 122 WALTER ROAD, SWANSEA, SA1 SRF | View document |
| 13 Apr 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 3 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 17 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 11 Oct 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS | View document |
| 23 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |