ENVIROGUARD (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 10/08/1510 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN CHARLTON |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM UNIT 2 DERWENT CLOSE WARNDON WORCESTER WR4 9TY |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/08/131 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HODGSON / 05/07/2013 |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/01/1313 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE |
| 06/08/126 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM CHARLES CHARLTON / 15/07/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHARLES CHARLTON / 15/07/2012 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MR RICHARD HODGSON |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR JOHN PROWSE |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/1112 October 2011 | ARTICLES OF ASSOCIATION |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM PURLIEUS COTSWOLD CENTRE EWEN CIRENCESTER GLOUCESTERSHIRE GL7 6BY |
| 12/08/1112 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/12/1014 December 2010 | SECRETARY APPOINTED JOHN WILLIAM CHARLES CHARLTON |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOMNER |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN SOMNER |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SOMNER |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM . THE OLD POST OFFICE LEICESTER SQUARE, PENSHURST TONBRIDGE KENT TN11 8BJ |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE SOMNER / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE SOMNER / 01/10/2009 |
| 19/08/1019 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SOMNER / 01/10/2009 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM THE OLD POST OFFICE LEICESTER SQUARE, PENSHURST TONBRIDGE KENT TN11 8BJ |
| 18/08/0918 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: UNIT 5 PENSHURST ENTERPEISE CENTRE ROGUES HILL, PENSHURST, TONBRIDGE, KENT TN11 8BG |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/07/93 |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 05/10/925 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/10/925 October 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/06/90 |
| 21/03/9121 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: 75 WESTOW HILL LONDON SE19 1TX |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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