ENVIROTECH CLIMATE CONTROL LIMITED

04688724
26 ROMAN WAY COLESHILL BIRMINGHAM B46 1HQ

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 11 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 11 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 11 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 11 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 10 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2019 accounts Annual Accounts 11 Buy now
21 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2019 officers Termination of appointment of director (Brett Mckay) 1 Buy now
09 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 11 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 accounts Annual Accounts 13 Buy now
26 Apr 2017 accounts Annual Accounts 6 Buy now
06 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Sep 2016 officers Change of particulars for director (Mr Paul Harrison) 2 Buy now
19 Aug 2016 officers Change of particulars for secretary (Mrs Sophia Lucia Jetson) 1 Buy now
19 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2016 accounts Annual Accounts 9 Buy now
11 Mar 2016 annual-return Annual Return 7 Buy now
11 Mar 2016 officers Change of particulars for director (Mark Evans) 2 Buy now
11 Mar 2016 officers Termination of appointment of secretary (Mark Evans) 1 Buy now
11 Mar 2016 officers Change of particulars for director (Mr Paul Harrison) 2 Buy now
11 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2015 officers Appointment of secretary (Mrs Sophia Lucia Jetson) 2 Buy now
17 Aug 2015 officers Appointment of director (Mr Paul Harrison) 2 Buy now
16 Aug 2015 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2015 change-of-name Change Of Name Notice 2 Buy now
13 Aug 2015 resolution Resolution 1 Buy now
13 Aug 2015 capital Return of Allotment of shares 6 Buy now
13 Aug 2015 capital Return of Allotment of shares 6 Buy now
06 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
15 Apr 2015 accounts Annual Accounts 7 Buy now
09 Mar 2015 officers Change of particulars for director (Brett Mckay) 2 Buy now
15 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2014 accounts Annual Accounts 8 Buy now
03 Apr 2014 annual-return Annual Return 6 Buy now
31 May 2013 annual-return Annual Return 6 Buy now
30 Apr 2013 accounts Annual Accounts 8 Buy now
18 May 2012 annual-return Annual Return 6 Buy now
23 Apr 2012 mortgage Particulars of a mortgage or charge 10 Buy now
18 Jan 2012 accounts Annual Accounts 7 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 accounts Annual Accounts 6 Buy now
20 Sep 2010 accounts Amended Accounts 7 Buy now
29 Apr 2010 accounts Annual Accounts 8 Buy now
09 Apr 2010 annual-return Annual Return 6 Buy now
05 Jun 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
05 Jun 2009 officers Director's change of particulars / brett mckay / 05/03/2009 1 Buy now
29 May 2009 accounts Annual Accounts 6 Buy now
20 Jun 2008 annual-return Return made up to 06/03/08; full list of members 4 Buy now
20 Jun 2008 officers Director's change of particulars / brett mckay / 20/06/2008 1 Buy now
11 Apr 2008 accounts Annual Accounts 7 Buy now
11 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
16 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
12 Jun 2007 accounts Annual Accounts 7 Buy now
20 Apr 2007 annual-return Return made up to 06/03/07; full list of members 3 Buy now
03 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2006 accounts Annual Accounts 7 Buy now
17 May 2006 address Registered office changed on 17/05/06 from: unit 1 mullensgrove farm kingsbury road curdworth sutton coldfield B76 0DE 1 Buy now
17 May 2006 officers New secretary appointed 1 Buy now
20 Apr 2006 annual-return Return made up to 06/03/06; full list of members 7 Buy now
11 Apr 2006 officers Secretary resigned 1 Buy now
17 Mar 2006 address Registered office changed on 17/03/06 from: 102 lichfield street tamworth staffordshire B79 7QB 1 Buy now
02 Jun 2005 accounts Annual Accounts 4 Buy now
08 Apr 2005 annual-return Return made up to 06/03/05; full list of members 3 Buy now
02 Apr 2004 accounts Annual Accounts 2 Buy now
29 Mar 2004 accounts Accounting reference date shortened from 31/03/04 to 31/07/03 1 Buy now
03 Mar 2004 annual-return Return made up to 06/03/04; full list of members 7 Buy now
20 Mar 2003 officers New secretary appointed 2 Buy now
20 Mar 2003 officers New director appointed 2 Buy now
20 Mar 2003 officers New director appointed 2 Buy now
19 Mar 2003 officers Director resigned 1 Buy now
19 Mar 2003 officers Secretary resigned 1 Buy now
19 Mar 2003 address Registered office changed on 19/03/03 from: central house 582-586 kingsbury road birmingham B24 9ND 1 Buy now
19 Mar 2003 capital Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
06 Mar 2003 incorporation Incorporation Company 10 Buy now