ENVIROTRAFIX (UK) LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-22 with updates

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19/03/2519 March 2025 Change of details for Mr William Patrick Geary as a person with significant control on 2024-07-01

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18/03/2518 March 2025 Notification of Pamela Geary as a person with significant control on 2024-07-01

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-31

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08/11/248 November 2024 Change of details for Mr William Patrick Geary as a person with significant control on 2024-07-01

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08/11/248 November 2024 Cessation of Highways Envirotec Solutions (Uk) Ltd as a person with significant control on 2024-07-01

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Accounts for a dormant company made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-03-31

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21/09/2221 September 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 11 Adlington Court Birchwood Warrington WA3 6PL on 2022-09-21

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21/09/2221 September 2022 Change of details for Highways Envirotec Solutions (Uk) Ltd as a person with significant control on 2022-09-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-22 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM GEARY / 23/06/2017

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM GEARY / 23/06/2017

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/07/189 July 2018 DIRECTOR APPOINTED MRS PAMELA GEARY

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29/06/1829 June 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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29/06/1829 June 2018 31/03/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/06/1723 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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