ENVIROTAS LIMITED
Company Documents
Date | Description |
---|---|
30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
28/01/1628 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL CLIVE DE GRUSSA / 01/09/2015 |
13/01/1613 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
27/02/1527 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
05/01/155 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STACEY |
05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GREVILLE WARWICK |
28/12/1428 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GREVILLE WARWICK |
28/12/1428 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE STACEY |
24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
11/12/1311 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
13/11/1313 November 2013 | APPOINTMENT TERMINATED, SECRETARY DUFFY PEDERSEN & CO LTD |
04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
19/12/1119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
15/07/1115 July 2011 | CURREXT FROM 31/01/2011 TO 31/07/2011 |
14/12/1014 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUFFY PEDERSEN & CO LTD / 09/12/2009 |
09/12/099 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREVILLE JAMES GUY WARWICK / 09/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK STACEY / 09/12/2009 |
24/09/0924 September 2009 | CURREXT FROM 31/12/2009 TO 31/01/2010 |
29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/02/0918 February 2009 | SECTION 175(5)(A) 22/01/2009 |
18/12/0818 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
07/05/087 May 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
19/03/0819 March 2008 | DIRECTOR APPOINTED MR GREVILLE JAMES GUY WARWICK |
07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
11/06/0711 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/06/0711 June 2007 | S-DIV 16/05/07 |
11/06/0711 June 2007 | NC INC ALREADY ADJUSTED 16/05/07 |
11/06/0711 June 2007 | �66400 CAP OF RESERVES 17/05/07 |
11/06/0711 June 2007 | � NC 100/100000 16/05 |
18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
26/01/0726 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/12/0522 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
07/10/057 October 2005 | SECRETARY RESIGNED |
07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: G OFFICE CHANGED 07/10/05 LINK BUSINESS CENTRE 7A OXFORD ROAD MIDDLESBROUGH TS5 5DY |
03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
17/03/0517 March 2005 | COMPANY NAME CHANGED ELCHO LIMITED CERTIFICATE ISSUED ON 17/03/05 |
14/02/0514 February 2005 | DIRECTOR RESIGNED |
14/02/0514 February 2005 | SECRETARY RESIGNED |
14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
11/02/0511 February 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: G OFFICE CHANGED 23/08/04 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
23/03/0423 March 2004 | SECRETARY RESIGNED |
23/03/0423 March 2004 | DIRECTOR RESIGNED |
23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
23/03/0423 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/03/0417 March 2004 | COMPANY NAME CHANGED SANDCO 824 LIMITED CERTIFICATE ISSUED ON 17/03/04 |
09/12/039 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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