ENVIRO-CAP LIMITED
Company number 08538184 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 22 Apr 2024 | Statement of capital following an allotment of shares on 2022-08-11 · 3 pages | View document |
| 11 Apr 2024 | Second filing of Confirmation Statement dated 2019-06-24 · 3 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-24 with updates · 4 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 4 Nov 2022 | Termination of appointment of Alexander Erben as a director on 2022-11-02 · 1 page | View document |
| 4 Nov 2022 | Notification of Top Pack Co Limited as a person with significant control on 2022-11-02 · 2 pages | View document |
| 4 Nov 2022 | Cessation of Berlin Packaging Holding Netherlands B.V. as a person with significant control on 2022-11-02 · 1 page | View document |
| 3 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 21 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-11 · 4 pages | View document |
| 21 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Resolutions · 1 page | View document |
| 20 Sep 2022 | Change of details for Berlin Packaging Holding Netherlands B.V. as a person with significant control on 2018-05-03 · 2 pages | View document |
| 16 Sep 2022 | Change of details for Novio Packaging Group Bv as a person with significant control on 2020-07-01 · 2 pages | View document |
| 26 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 30 Jun 2021 | Resolutions · 3 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 1 Jun 2020 | Confirmation statement made on 2019-06-24 with updates · 4 pages | View document |
| 23 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 13 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 May 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 8 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | PREVSHO FROM 31/05/2018 TO 30/04/2018 | View document |
| 2 Jan 2019 | COMPANY NAME CHANGED MACBEY INDUSTRIAL LTD CERTIFICATE ISSUED ON 02/01/19 | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL BELL | View document |
| 20 Dec 2018 | SECRETARY APPOINTED MR MARK BLAYNEY | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL | View document |
| 13 Nov 2018 | ADOPT ARTICLES 20/09/2018 | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED DR GARY SHEARD | View document |
| 24 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 24 May 2018 | ADOPT ARTICLES 03/05/2018 | View document |
| 14 May 2018 | CESSATION OF FINANCE YORKSHIRE EQUITY G. P. LIMITED AS A PSC | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY SHEARD | View document |
| 14 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085381840004 | View document |
| 14 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVIO PACKAGING GROUP BV | View document |
| 14 May 2018 | CESSATION OF VIKING FUND MANAGERS LIMITED AS A PSC | View document |
| 12 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 6 Mar 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED DR GARY SHEARD | View document |
| 27 Jun 2016 | ADOPT ARTICLES 09/06/2016 | View document |
| 26 Jun 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 140220.67 | View document |
| 10 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 8 Jun 2016 | CONSOLIDATION 06/07/15 | View document |
| 7 Jun 2016 | 06/07/15 STATEMENT OF CAPITAL GBP 140185.95 | View document |
| 4 Mar 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2015 | ADOPT ARTICLES 06/07/2015 | View document |
| 3 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085381840001 | View document |
| 11 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085381840004 | View document |
| 1 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 29 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085381840003 | View document |
| 1 Dec 2014 | CURREXT FROM 30/11/2014 TO 31/05/2015 | View document |
| 13 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 25 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM THE GATE HOUSE HAM HALL LANE NORTHALLERTON DL7 0RH ENGLAND | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED PAUL BELL | View document |
| 4 Feb 2014 | PREVSHO FROM 31/05/2014 TO 30/11/2013 | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED MARK RICHARD BLAYNEY | View document |
| 21 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085381840003 | View document |
| 4 Aug 2013 | SUB-DIVISION 16/07/13 | View document |
| 4 Aug 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 35100 | View document |
| 4 Aug 2013 | ADOPT ARTICLES 16/07/2013 | View document |
| 22 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085381840001 | View document |
| 19 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 085381840002 | View document |
| 21 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |