ENVIROTAINER SERVICES LTD

03981454
THE SHIPPING BUILDING, THE OLD VINYL FACTORY BLYTH ROAD HAYES LONDON UB3 1HA

Documents

Documents
Date Category Description Pages
25 Nov 2024 change-of-name Certificate Change Of Name Company 3 Buy now
22 Nov 2024 officers Appointment of corporate secretary (Tc Kent Limited) 2 Buy now
06 Jun 2024 accounts Annual Accounts 9 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 accounts Annual Accounts 10 Buy now
01 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 officers Change of particulars for director (Mr Johan Syren) 2 Buy now
06 Jun 2022 accounts Annual Accounts 9 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 8 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 accounts Annual Accounts 8 Buy now
08 May 2019 accounts Annual Accounts 7 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 accounts Annual Accounts 7 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2017 officers Appointment of director (Mr Johan Syren) 2 Buy now
24 Mar 2017 officers Termination of appointment of director (Bjorn Igor Siloo) 1 Buy now
24 Mar 2017 officers Termination of appointment of director (Lars Johansson) 1 Buy now
14 Mar 2017 accounts Annual Accounts 8 Buy now
01 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2016 annual-return Annual Return 4 Buy now
16 Mar 2016 accounts Annual Accounts 5 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
15 Jun 2015 officers Change of particulars for director (Mr Bjorn Igor Siloo) 2 Buy now
15 Jun 2015 officers Change of particulars for secretary (Mr Graham John Bolton) 1 Buy now
26 Mar 2015 accounts Annual Accounts 5 Buy now
30 Apr 2014 annual-return Annual Return 4 Buy now
04 Mar 2014 accounts Annual Accounts 12 Buy now
02 Dec 2013 officers Appointment of director (Mr Bjorn Igor Siloo) 2 Buy now
02 Dec 2013 officers Termination of appointment of director (Gustaf Ljunggren) 1 Buy now
02 May 2013 annual-return Annual Return 4 Buy now
19 Feb 2013 accounts Annual Accounts 12 Buy now
21 Aug 2012 officers Termination of appointment of director (Niklas Prager) 1 Buy now
21 Aug 2012 officers Appointment of director (Gustaf Ljunggren) 2 Buy now
21 May 2012 accounts Annual Accounts 12 Buy now
01 May 2012 annual-return Annual Return 4 Buy now
03 May 2011 annual-return Annual Return 4 Buy now
03 May 2011 officers Appointment of director (Mr Niklas Prager) 2 Buy now
03 May 2011 officers Termination of appointment of director (Thomas Persson) 1 Buy now
23 Feb 2011 accounts Annual Accounts 12 Buy now
20 May 2010 annual-return Annual Return 4 Buy now
20 May 2010 officers Change of particulars for director (Thomas Persson) 2 Buy now
20 May 2010 officers Change of particulars for director (Lars Johansson) 2 Buy now
31 Mar 2010 accounts Annual Accounts 12 Buy now
26 Jan 2010 miscellaneous Miscellaneous 1 Buy now
18 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2009 annual-return Return made up to 27/04/09; full list of members 3 Buy now
13 May 2009 accounts Annual Accounts 13 Buy now
16 Sep 2008 address Registered office changed on 16/09/2008 from 8 baker street london W1U 3LL 1 Buy now
30 May 2008 annual-return Return made up to 27/04/08; full list of members 3 Buy now
07 Mar 2008 accounts Annual Accounts 13 Buy now
30 May 2007 annual-return Return made up to 27/04/07; no change of members 7 Buy now
20 Mar 2007 accounts Annual Accounts 13 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
12 Dec 2006 officers New director appointed 2 Buy now
05 Jun 2006 annual-return Return made up to 27/04/06; full list of members 7 Buy now
30 May 2006 officers Director resigned 1 Buy now
30 May 2006 officers New director appointed 2 Buy now
05 Apr 2006 accounts Annual Accounts 15 Buy now
25 May 2005 annual-return Return made up to 27/04/05; full list of members 7 Buy now
20 May 2005 accounts Annual Accounts 15 Buy now
28 Jun 2004 officers New director appointed 1 Buy now
01 Jun 2004 annual-return Return made up to 27/04/04; full list of members 8 Buy now
28 May 2004 officers Director resigned 1 Buy now
17 May 2004 accounts Annual Accounts 15 Buy now
26 Feb 2004 officers Director resigned 1 Buy now
07 Jan 2004 auditors Auditors Resignation Company 1 Buy now
30 Jul 2003 accounts Annual Accounts 15 Buy now
03 Jul 2003 officers Director resigned 1 Buy now
03 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
22 May 2003 annual-return Return made up to 27/04/03; full list of members 9 Buy now
14 Feb 2003 officers New director appointed 2 Buy now
25 Jan 2003 officers New secretary appointed 2 Buy now
21 Jan 2003 officers New director appointed 2 Buy now
18 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jun 2002 annual-return Return made up to 27/04/02; full list of members 6 Buy now
16 Jun 2002 address Location of register of members 1 Buy now
13 Jun 2002 accounts Accounting reference date extended from 30/06/02 to 31/12/02 1 Buy now
04 Mar 2002 accounts Annual Accounts 13 Buy now
22 May 2001 officers Director's particulars changed 1 Buy now
22 May 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 May 2001 annual-return Return made up to 27/04/01; full list of members 6 Buy now
09 May 2001 accounts Accounting reference date extended from 30/04/01 to 30/06/01 1 Buy now
29 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
19 Oct 2000 officers New director appointed 2 Buy now
10 Jul 2000 officers Secretary resigned 1 Buy now
10 Jul 2000 officers Director resigned 1 Buy now
10 Jul 2000 officers New director appointed 2 Buy now
10 Jul 2000 officers New secretary appointed;new director appointed 2 Buy now
27 Apr 2000 incorporation Incorporation Company 15 Buy now