ENVIROPLATS LIMITED

Company Documents

DateDescription
05/11/145 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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28/10/1328 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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04/10/134 October 2013 APPOINTMENT TERMINATED, DIRECTOR GERARD NEALON

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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02/11/122 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD OLIVER / 12/05/2011

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17/11/1117 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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23/05/1123 May 2011 DIRECTOR APPOINTED DR BERNARD OLIVER

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/11/101 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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05/03/105 March 2010 CORPORATE SECRETARY APPOINTED LAWNSWOOD NOMINEES (HOLDINGS) LIMITED

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05/03/105 March 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM
FINSGATE 5-7 CRANWOOD STREET
LONDON
EC1V 9EE

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
ENGLAND

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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15/09/0915 September 2009 DIRECTOR APPOINTED GERARD ANTHONY NEALON

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10/09/0910 September 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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