ENVIRODAT LIMITED

04801798
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 9 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Apr 2024 officers Termination of appointment of director (Samuel Philip Fisher) 1 Buy now
12 Apr 2024 officers Appointment of director (Mr Michiel Coenraad Graswinckel) 2 Buy now
12 Apr 2024 officers Termination of appointment of director (Matthew John Hopkinson) 1 Buy now
13 Jan 2024 accounts Annual Accounts 9 Buy now
14 Oct 2023 accounts Annual Accounts 24 Buy now
28 Sep 2023 officers Appointment of director (Ms Claire Rose Collins) 2 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 officers Change of particulars for director (Mr Matthew John Hopkinson) 2 Buy now
28 Feb 2023 officers Termination of appointment of secretary (Neil Conway Maclennan) 1 Buy now
21 Oct 2022 officers Termination of appointment of director (Scott Andrew Fletcher) 1 Buy now
29 Jul 2022 officers Termination of appointment of director (Alan Browning Porter) 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 mortgage Registration of a charge 105 Buy now
25 Apr 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Mar 2022 officers Termination of appointment of director (Gavin Dashwood) 1 Buy now
15 Mar 2022 officers Appointment of director (Mr Alan Browning Porter) 2 Buy now
15 Mar 2022 officers Appointment of director (Mr Scott Andrew Fletcher) 2 Buy now
24 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2021 mortgage Registration of a charge 103 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2021 officers Termination of appointment of secretary (Aine Margaret Aherne) 1 Buy now
16 Apr 2021 officers Termination of appointment of director (Aine Margaret Aherne) 1 Buy now
02 Apr 2021 incorporation Memorandum Articles 12 Buy now
02 Apr 2021 resolution Resolution 2 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Matthew John Hopkinson) 2 Buy now
04 Feb 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Feb 2021 resolution Resolution 1 Buy now
04 Feb 2021 incorporation Memorandum Articles 28 Buy now
01 Feb 2021 officers Appointment of secretary (Mr. Neil Conway Maclennan) 2 Buy now
01 Feb 2021 officers Appointment of director (Mr. Samuel Philip Fisher) 2 Buy now
01 Feb 2021 officers Appointment of director (Mr. Gavin Dashwood) 2 Buy now
01 Feb 2021 officers Appointment of director (Mr. Matthew John Hopkinson) 2 Buy now
01 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Bruce Marshall Kester) 1 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2020 accounts Annual Accounts 13 Buy now
15 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2020 mortgage Statement of release/cease from a charge 1 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 6 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 accounts Annual Accounts 5 Buy now
20 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 6 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 accounts Annual Accounts 6 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
29 Jun 2016 officers Change of particulars for secretary (Dr Aine Margaret Aherne) 1 Buy now
29 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2016 accounts Annual Accounts 2 Buy now
14 Jul 2015 annual-return Annual Return 4 Buy now
29 May 2015 accounts Annual Accounts 3 Buy now
15 Jul 2014 annual-return Annual Return 4 Buy now
15 Jul 2014 officers Change of particulars for director (Bruce Marshall Kester) 2 Buy now
15 Jul 2014 officers Change of particulars for director (Dr Aine Margaret Aherne) 2 Buy now
12 Feb 2014 accounts Annual Accounts 3 Buy now
21 Jan 2014 mortgage Registration of a charge 8 Buy now
11 Jul 2013 annual-return Annual Return 4 Buy now
20 May 2013 accounts Annual Accounts 3 Buy now
05 Jul 2012 annual-return Annual Return 4 Buy now
05 Jul 2012 officers Change of particulars for secretary (Dr Aine Margaret Aherne) 2 Buy now
24 Nov 2011 accounts Annual Accounts 4 Buy now
24 Jun 2011 annual-return Annual Return 4 Buy now
13 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2011 accounts Annual Accounts 5 Buy now
25 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 officers Change of particulars for director (Dr Aine Margaret Aherne) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Bruce Marshall Kester) 2 Buy now
28 Oct 2009 accounts Annual Accounts 5 Buy now
03 Jul 2009 officers Secretary's change of particulars / aine aherne / 03/07/2009 1 Buy now
03 Jul 2009 annual-return Return made up to 17/06/09; full list of members 4 Buy now
16 Oct 2008 accounts Annual Accounts 5 Buy now
19 Jun 2008 annual-return Return made up to 17/06/08; full list of members 4 Buy now
19 Jun 2008 officers Secretary's change of particulars / aine aherne / 17/06/2008 1 Buy now
20 Mar 2008 capital Ad 11/01/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
20 Mar 2008 annual-return Return made up to 17/06/07; full list of members; amend 6 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
04 Feb 2008 resolution Resolution 1 Buy now
06 Dec 2007 accounts Annual Accounts 5 Buy now
28 Jul 2007 annual-return Return made up to 17/06/07; no change of members 6 Buy now
25 Jan 2007 accounts Annual Accounts 5 Buy now
28 Jun 2006 annual-return Return made up to 17/06/06; full list of members 6 Buy now
17 Jan 2006 accounts Annual Accounts 6 Buy now
14 Oct 2005 annual-return Return made up to 17/06/05; full list of members 6 Buy now
27 Jan 2005 accounts Annual Accounts 6 Buy now
19 Aug 2004 annual-return Return made up to 17/06/04; full list of members 6 Buy now