ENVIROGEN RENEWABLE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT |
| 09/04/199 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/199 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/04/199 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BOARDMAN / 07/12/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PRIEST / 07/12/2016 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER LUDWIG |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/11/1518 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 22/10/1422 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/10/1314 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MRS HELEN RACHEL MCVEIGH |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED STUART BOARDMAN |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED SIMON PRIEST |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 21/08/1221 August 2012 | PREVSHO FROM 30/09/2012 TO 28/02/2012 |
| 04/10/114 October 2011 | COMPANY NAME CHANGED ENVIROGEN RENEWAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/10/11 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR GARY MCVEIGH |
| 30/09/1130 September 2011 | SECRETARY APPOINTED MRS HELEN RACHEL MCVEIGH |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 28/09/1128 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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