NVELOPE RAINSCREEN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2011 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 21/11/1921 November 2019 | SOLVENCY STATEMENT DATED 15/11/19 |
| 21/11/1921 November 2019 | STATEMENT BY DIRECTORS |
| 21/11/1921 November 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 1 |
| 21/11/1921 November 2019 | REDUCE ISSUED CAPITAL 15/11/2019 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED DAVID WIGGLESWORTH |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED IAN WHITEHOUSE |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BAMBERGER |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 25/09/1725 September 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CLACK |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR THOMAS BAMBERGER |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR ARTHUR BLANK |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE SMITH |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLACK |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM UNIT 10 BLENHIEM COURT BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AD UNITED KINGDOM |
| 02/06/162 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 03/05/163 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM UNIT 10 BLENHIEM COURT BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AG |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MRS ANNE ELIZABETH SMITH |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/05/1514 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLACK / 16/04/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLACK / 16/04/2015 |
| 14/05/1414 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM UNIT 10 BLENHIEM COURT BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AD ENGLAND |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 7TH FLOOR DASHWOOD HOUSE OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/04/1323 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER CLACK |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR CHRISTOPHER CLACK |
| 06/03/136 March 2013 | SAIL ADDRESS CHANGED FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTS EN5 4BE ENGLAND |
| 06/03/136 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY GERARD HURRELL |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD HURRELL |
| 27/01/1227 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 24/01/2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/01/124 January 2012 | COMPANY NAME CHANGED EUROFOX ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/01/12 |
| 19/04/1119 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 17/12/1017 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 25/01/2010 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 25/01/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 14/07/2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 09/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 09/07/2010 |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 05/05/095 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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