ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 05/04/195 April 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 05/04/185 April 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 05/04/175 April 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ |
| 31/05/1631 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES READ / 01/07/2015 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 19/05/1519 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 03/06/143 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 23/05/1323 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 29/05/1229 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 17/05/1117 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 01/06/101 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 05/04/105 April 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | PREVSHO FROM 31/10/2008 TO 05/04/2008 |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/005 December 2000 | ALTER MEMORANDUM 28/11/00 |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: ENVIRO TECHNOLOGY SERVICES PLC ENVIRONMENT HOUSE, DUDBRIDGE ROAD, STROUD GLOUCESTERSHIRE GL5 3EE |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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