NEVIS ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Final Gazette dissolved following liquidation |
| 19/06/2419 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 29/06/2329 June 2023 | Liquidators' statement of receipts and payments to 2023-03-14 |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 30/03/2230 March 2022 | Statement of affairs |
| 30/03/2230 March 2022 | Appointment of a voluntary liquidator |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DAVID QUINN |
| 11/09/1711 September 2017 | CESSATION OF WIND PROSPECT GROUP LIMITED AS A PSC |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EUAN CAMERON |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR LEE DAVID QUINN |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 25 SHIRLEYS DITCHLING HASSOCKS BN6 8UD ENGLAND |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, SECRETARY EUAN CAMERON |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 25 SHIRLEYS SHIRLEYS DITCHLING HASSOCKS BN6 8UD ENGLAND |
| 28/04/1728 April 2017 | SECRETARY APPOINTED EUAN PORTER CAMERON |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HANNAH |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 7 HILL STREET BRISTOL BS1 5PU |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN AIMERS |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ALLAN |
| 03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | COMPANY NAME CHANGED WIND PROSPECT SERVICES LIMITED CERTIFICATE ISSUED ON 26/04/13 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR COLIN DAVID AIMERS |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVES |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 27/03/1327 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GROVES / 25/04/2012 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN AIMERS |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG |
| 26/03/1226 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON |
| 16/01/1216 January 2012 | SECRETARY APPOINTED MR ALEXANDER JAMES ST JOHN HANNAH |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID AIMERS / 01/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 01/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALLAN / 01/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MORRIS / 01/03/2011 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GROVES / 26/05/2010 |
| 31/03/1031 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GROVES / 31/03/2010 |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | COMPANY NAME CHANGED BAGMOOR WIND LIMITED CERTIFICATE ISSUED ON 06/07/07 |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: THE PRIORY BUSINESS CENTRE HAYWARDS HEATH WEST SUSSEX RH16 3LB |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | COMPANY NAME CHANGED RED HOUSE WIND LIMITED CERTIFICATE ISSUED ON 26/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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