ENVIROFORM SOLUTIONS LTD

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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25/10/2425 October 2024 Accounts for a small company made up to 2024-06-30

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10/06/2410 June 2024 Appointment of Mrs Rachel Elizabeth Croft as a director on 2024-06-10

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10/06/2410 June 2024 Termination of appointment of Bruce Milne as a director on 2024-06-10

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12/03/2412 March 2024 Accounts for a small company made up to 2023-06-30

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21/02/2421 February 2024 Confirmation statement made on 2024-02-12 with no updates

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Audited abridged accounts made up to 2022-06-30

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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08/02/228 February 2022 Confirmation statement made on 2022-02-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/01/215 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBSON

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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04/02/204 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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29/03/1829 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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24/03/1724 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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05/04/165 April 2016 Annual return made up to 19 February 2016 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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19/03/1519 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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13/03/1513 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 16 MILLTOWN INDUSTRIAL ESTATE EAST UPPER DROMORE ROAD WARRENPOINT COUNTY DOWN BT34 3PN

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18/03/1418 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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10/03/1410 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY CUNNINGHAM

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL CUNNINGHAM

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23/12/1323 December 2013 AUDITOR'S RESIGNATION

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17/06/1317 June 2013 15/05/13 STATEMENT OF CAPITAL GBP 8589

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FAIRFAX ROBSON / 15/04/2013

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 1 MILLTOWN INDUSTRIAL ESTATE UPPER DROMORE ROAD WARRENPOINT COUNTY DOWN BT34 3PN

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15/04/1315 April 2013 Annual return made up to 19 February 2013 with full list of shareholders

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM SEAMUS BROWN / 15/04/2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN FAIRFAX ROBSON / 15/04/2013

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10/04/1310 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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05/04/125 April 2012 Annual return made up to 19 February 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/10/1120 October 2011 PREVEXT FROM 28/02/2011 TO 30/06/2011

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04/10/114 October 2011 DIRECTOR APPOINTED LIAM SEAMUS BROWN

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN FAIRFAX / 13/09/2011

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03/10/113 October 2011 DIRECTOR APPOINTED MR DAVID FAIRFAX ROBSON

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03/10/113 October 2011 DIRECTOR APPOINTED MR BRUCE MILNE

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03/10/113 October 2011 DIRECTOR APPOINTED MR JEREMY JOHN FAIRFAX

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19/09/1119 September 2011 13/09/11 STATEMENT OF CAPITAL GBP 500

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19/09/1119 September 2011 DIRECTORS AUTHORISED TO ALLOT SHARES;COMPANY SHARE CAP LIMIT REMOVED;RE SECTION 570 DIRECTORS EMPOWERED;WAIVING OF RIGHTS 13/09/2011

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10/05/1110 May 2011 Annual return made up to 19 February 2011 with full list of shareholders

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM BALLYARDLE BUSINESS PARK 27 DUNNAVAL ROAD KILKEEL NEWRY BT34 4JT UNITED KINGDOM

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16/12/1016 December 2010 DIRECTOR APPOINTED BARRY CUNNINGHAM

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16/12/1016 December 2010 DIRECTOR APPOINTED PAUL CUNNINGHAM

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16/12/1016 December 2010 PROVISIONS OF CERTAIN ARTICLES DO NOT APPLY TO SHARE ISSUE 07/12/2010

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16/12/1016 December 2010 07/12/10 STATEMENT OF CAPITAL GBP 500

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19/02/1019 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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