ENVIRO TECHNOLOGY PENSION FUND NOMINEES LIMITED



Company Documents

DateDescription
20/05/1920 May 2019CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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05/04/195 April 201905/04/19 TOTAL EXEMPTION FULL

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18/05/1818 May 2018CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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05/04/185 April 201805/04/18 TOTAL EXEMPTION FULL

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20/05/1720 May 2017CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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05/04/175 April 201705/04/17 TOTAL EXEMPTION FULL

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02/09/162 September 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ

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31/05/1631 May 2016Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES READ / 01/07/2015

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05/04/165 April 2016Annual accounts small company total exemption made up to 5 April 2016

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19/05/1519 May 2015Annual return made up to 9 May 2015 with full list of shareholders

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05/04/155 April 2015Annual accounts small company total exemption made up to 5 April 2015

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03/06/143 June 2014Annual return made up to 9 May 2014 with full list of shareholders

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05/04/145 April 2014Annual accounts small company total exemption made up to 5 April 2014

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23/05/1323 May 2013Annual return made up to 9 May 2013 with full list of shareholders

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05/04/135 April 2013Annual accounts small company total exemption made up to 5 April 2013

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29/05/1229 May 2012Annual return made up to 9 May 2012 with full list of shareholders

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05/04/125 April 2012Annual accounts small company total exemption made up to 5 April 2012

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17/05/1117 May 2011Annual return made up to 9 May 2011 with full list of shareholders

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05/04/115 April 2011Annual accounts small company total exemption made up to 5 April 2011

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01/06/101 June 2010Annual return made up to 9 May 2010 with full list of shareholders

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05/04/105 April 2010Annual accounts small company total exemption made up to 5 April 2010

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26/05/0926 May 2009RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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05/04/095 April 2009Annual accounts small company total exemption made up to 5 April 2009

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19/06/0819 June 2008RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008PREVSHO FROM 31/10/2008 TO 05/04/2008

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05/04/085 April 2008Annual accounts small company total exemption made up to 5 April 2008

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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10/05/0710 May 2007RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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28/09/0628 September 2006DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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06/06/056 June 2005RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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18/05/0418 May 2004RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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02/06/032 June 2003RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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30/05/0230 May 2002RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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07/06/017 June 2001RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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05/12/005 December 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/005 December 2000ALTER MEMORANDUM 28/11/00

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25/10/0025 October 2000REGISTERED OFFICE CHANGED ON 25/10/00 FROM: ENVIRO TECHNOLOGY SERVICES PLC ENVIRONMENT HOUSE, DUDBRIDGE ROAD, STROUD GLOUCESTERSHIRE GL5 3EE

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02/09/002 September 2000PARTICULARS OF MORTGAGE/CHARGE

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01/09/001 September 2000PARTICULARS OF MORTGAGE/CHARGE

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14/06/0014 June 2000ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01

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14/06/0014 June 2000NEW SECRETARY APPOINTED

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14/06/0014 June 2000NEW DIRECTOR APPOINTED

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14/06/0014 June 2000NEW DIRECTOR APPOINTED

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22/05/0022 May 2000REGISTERED OFFICE CHANGED ON 22/05/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ

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22/05/0022 May 2000DIRECTOR RESIGNED

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22/05/0022 May 2000SECRETARY RESIGNED

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09/05/009 May 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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