ENVIRONTEC LIMITED
Company number 02981693 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 13 Jul 2026 | Termination of appointment of Daniel James Bratton as a director on 2026-07-12 · 1 page | View document |
| 23 Jun 2026 | Appointment of Mr Daniel Richard Scott as a director on 2026-06-01 · 2 pages | View document |
| 31 Oct 2025 | Satisfaction of charge 029816930005 in full · 1 page | View document |
| 22 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 5 pages | View document |
| 18 Jun 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 May 2025 | Director's details changed for Mr Simon John Abley on 2025-03-01 · 2 pages | View document |
| 14 May 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 8 Apr 2025 | Registration of charge 029816930005, created on 2025-03-31 · 12 pages | View document |
| 14 Mar 2025 | Resolutions · 2 pages | View document |
| 14 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 14 Mar 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 12 Mar 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 10 Mar 2025 | Resolutions · 1 page | View document |
| 10 Mar 2025 | Appointment of Simon John Cashmore as a director on 2025-03-01 · 2 pages | View document |
| 10 Mar 2025 | Appointment of Mr Daniel James Bratton as a director on 2025-03-01 · 2 pages | View document |
| 10 Mar 2025 | Termination of appointment of Matthew Page Dennis as a director on 2025-03-01 · 1 page | View document |
| 10 Mar 2025 | Appointment of Mr Simon John Abley as a director on 2025-03-01 · 2 pages | View document |
| 10 Mar 2025 | Termination of appointment of Matthew Page Dennis as a secretary on 2025-03-01 · 1 page | View document |
| 10 Mar 2025 | Registered office address changed from Environtec House, the Street Hatfield Peverel Chelmsford CM3 2EJ to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2025-03-10 · 1 page | View document |
| 10 Mar 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 6 Mar 2025 | Cancellation of shares. Statement of capital on 2025-02-27 · 4 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 5 Jan 2024 | Full accounts made up to 2023-07-31 · 23 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 9 Jun 2023 | Director's details changed for Mr Paul Richard Shaw on 2023-06-05 · 2 pages | View document |
| 3 Jan 2023 | Full accounts made up to 2022-07-31 · 22 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 11 Jan 2022 | Full accounts made up to 2021-07-31 · 22 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 6 pages | View document |
| 7 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-26 · 4 pages | View document |
| 7 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-26 · 4 pages | View document |
| 7 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-26 · 4 pages | View document |
| 7 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-26 · 4 pages | View document |
| 27 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEATES | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 9 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 1 Nov 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 600 | View document |
| 1 Oct 2018 | SOLVENCY STATEMENT DATED 01/08/18 | View document |
| 1 Oct 2018 | REDUCE ISSUED CAPITAL 01/08/2018 | View document |
| 24 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIRONTEC GROUP LIMITED | View document |
| 24 Sep 2018 | CESSATION OF JOHN JOSEPH MEATES AS A PSC | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR DANIEL MCGUIRE | View document |
| 24 Sep 2018 | PREVSHO FROM 30/11/2018 TO 31/07/2018 | View document |
| 24 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 1 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MEATES / 17/07/2016 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 28 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SHAW / 01/06/2017 | View document |
| 5 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 17 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 25 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 30/01/2016 | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 30/01/2016 | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 30/01/2016 | View document |
| 12 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SHAW / 01/01/2016 | View document |
| 22 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 22 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MEATES / 17/09/2014 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCI JAMES STEWARD PRICE / 26/08/2014 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SHAW / 26/08/2014 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 26/08/2014 | View document |
| 22 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MEATES / 17/09/2014 | View document |
| 22 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 26/08/2014 | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 1 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 8 May 2014 | DIRECTOR APPOINTED MR RICCI JAMES STEWARD PRICE | View document |
| 25 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 24 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 27 Mar 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 700 | View document |
| 27 Mar 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 700 | View document |
| 27 Mar 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 700 | View document |
| 26 Mar 2013 | SECOND FILING WITH MUD 12/07/12 FOR FORM AR01 | View document |
| 8 Mar 2013 | 08/07/12 STATEMENT OF CAPITAL GBP 500 | View document |
| 12 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 15 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 15 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MEATES / 13/07/2011 | View document |
| 15 Aug 2012 | 01/07/12 STATEMENT OF CAPITAL GBP 500 | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SHAW / 19/07/2011 | View document |
| 28 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 11 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 01/12/2009 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 01/12/2009 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAGE DENNIS / 01/12/2009 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAGE DENNIS / 02/12/2009 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DENNIS / 18/03/2009 | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 May 2007 | £ IC 200/80 02/03/07 £ SR 120@1=120 | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2007 | SECRETARY RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | SHARE AGREEMENT 02/03/07 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 51 GRAVEL HILL TERRACE BOXMOOR HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1RJ | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS | View document |
| 15 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | View document |
| 9 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 30 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1995 | DIRECTOR RESIGNED | View document |
| 18 Oct 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 21 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |