ENVIRONTEC GROUP LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Director's details changed for Mr Simon John Abley on 2025-03-01

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08/04/258 April 2025 Registration of charge 114375080001, created on 2025-03-31

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12/03/2512 March 2025 Previous accounting period extended from 2024-07-31 to 2024-12-31

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12/03/2512 March 2025 Memorandum and Articles of Association

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12/03/2512 March 2025 Resolutions

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11/03/2511 March 2025 Appointment of Mr Simon John Abley as a director on 2025-03-01

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10/03/2510 March 2025 Cessation of Matthew Page Dennis as a person with significant control on 2025-03-01

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10/03/2510 March 2025 Termination of appointment of Matthew Page Dennis as a director on 2025-03-01

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10/03/2510 March 2025 Registered office address changed from Environtec House the Street Hatfield Peverel Chelmsford Essex CM3 2EJ United Kingdom to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2025-03-10

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10/03/2510 March 2025 Appointment of Mr Daniel James Bratton as a director on 2025-03-01

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10/03/2510 March 2025 Appointment of Simon John Cashmore as a director on 2025-03-01

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10/03/2510 March 2025 Cessation of Paul Richard Shaw as a person with significant control on 2025-03-01

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10/03/2510 March 2025 Notification of Obsequio Group Limited as a person with significant control on 2025-03-01

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17/07/2417 July 2024 Confirmation statement made on 2024-06-27 with no updates

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05/01/245 January 2024 Group of companies' accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-27 with no updates

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09/06/239 June 2023 Director's details changed for Mr Paul Richard Shaw on 2023-06-05

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09/06/239 June 2023 Change of details for Mr Paul Richard Shaw as a person with significant control on 2023-06-05

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03/01/233 January 2023 Group of companies' accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/01/2211 January 2022 Group of companies' accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-06-27 with updates

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27/04/2127 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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27/04/2027 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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12/06/1912 June 2019 CURREXT FROM 30/06/2019 TO 31/07/2019

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24/09/1824 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 10000

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24/09/1824 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 10000

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24/09/1824 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 10000

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24/09/1824 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 10000

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28/06/1828 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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