ENVIRONCOM ENGLAND LIMITED

04980148
BILSTHORPE INDUSTRIAL ESTATE BRAILWOOD ROAD BILSTHORPE NEWARK NG22 8UA

Documents

Documents
Date Category Description Pages
05 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2024 officers Appointment of director (Terence Strain) 2 Buy now
05 Jul 2024 officers Appointment of director (Mr James Austin Priestley) 2 Buy now
05 Jul 2024 officers Termination of appointment of director (Simon Alasdair Woods) 1 Buy now
05 Jul 2024 officers Termination of appointment of director (Thomas Joseph Walsh) 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2023 officers Appointment of director (Mr Thomas Joseph Walsh) 2 Buy now
06 Dec 2023 officers Appointment of director (Mr Barry Phillips) 2 Buy now
06 Dec 2023 officers Appointment of director (Mr Simon Alasdair Woods) 2 Buy now
06 Dec 2023 officers Termination of appointment of director (Jonathan Andrew Parsons) 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Vivek Tandon) 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Crispin John Stephenson) 1 Buy now
06 Dec 2023 officers Termination of appointment of director (Colin Alexander Mason Buchan) 1 Buy now
06 Dec 2023 officers Termination of appointment of secretary (Jonathan Andrew Parsons) 1 Buy now
19 Sep 2023 accounts Annual Accounts 30 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 30 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 mortgage Registration of a charge 19 Buy now
07 Jun 2021 accounts Annual Accounts 28 Buy now
09 Dec 2020 accounts Annual Accounts 30 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 27 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 29 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 28 Buy now
23 May 2017 officers Change of particulars for secretary (Jonathan Andrew Parsons) 1 Buy now
23 May 2017 officers Change of particulars for director (Mr Jonathan Andrew Parsons) 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 officers Termination of appointment of director (Michael John Daly) 1 Buy now
10 Oct 2016 accounts Annual Accounts 29 Buy now
23 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2016 officers Termination of appointment of director (Graeme Michael Parkin) 1 Buy now
25 May 2016 mortgage Registration of a charge 22 Buy now
13 Jan 2016 officers Termination of appointment of director (Sean Feeney) 1 Buy now
13 Jan 2016 officers Appointment of director (Mr Crispin John Stephenson) 2 Buy now
03 Dec 2015 annual-return Annual Return 8 Buy now
12 Oct 2015 accounts Annual Accounts 22 Buy now
16 Jul 2015 officers Termination of appointment of director (Gavin Clark Duke) 1 Buy now
14 Jan 2015 accounts Annual Accounts 22 Buy now
05 Dec 2014 annual-return Annual Return 8 Buy now
17 Feb 2014 officers Termination of appointment of director (Kunal Sharma) 1 Buy now
17 Feb 2014 officers Appointment of director (Mr Gavin Clark Duke) 2 Buy now
03 Dec 2013 annual-return Annual Return 9 Buy now
07 Oct 2013 accounts Annual Accounts 20 Buy now
01 Oct 2013 capital Return of Allotment of shares 4 Buy now
01 Oct 2013 resolution Resolution 1 Buy now
26 Jul 2013 officers Appointment of director (Mr Graeme Michael Parkin) 2 Buy now
09 Jul 2013 auditors Auditors Resignation Company 2 Buy now
14 May 2013 auditors Auditors Resignation Company 2 Buy now
12 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Dec 2012 annual-return Annual Return 8 Buy now
04 Jul 2012 accounts Annual Accounts 21 Buy now
25 Jun 2012 officers Appointment of director (Mr Kunal Sharma) 2 Buy now
19 Jan 2012 annual-return Annual Return 7 Buy now
19 Jan 2012 officers Termination of appointment of director (Jean-Pascal Tranie) 1 Buy now
25 Nov 2011 officers Appointment of director (Michael John Daly) 3 Buy now
20 Oct 2011 officers Termination of appointment of secretary (Paul Hamilton) 2 Buy now
20 Oct 2011 officers Appointment of secretary (Jonathan Andrew Parsons) 3 Buy now
19 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Oct 2011 accounts Annual Accounts 20 Buy now
16 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Aug 2011 officers Termination of appointment of director (Markus Baij) 2 Buy now
20 Jul 2011 officers Appointment of director (Jonathan Andrew Parsons) 3 Buy now
11 Mar 2011 officers Appointment of director (Colin Alexander Mason Buchan) 3 Buy now
01 Mar 2011 officers Termination of appointment of director (Robert Samuel) 2 Buy now
20 Jan 2011 officers Termination of appointment of director (David Simpson) 2 Buy now
11 Jan 2011 accounts Annual Accounts 8 Buy now
21 Dec 2010 annual-return Annual Return 9 Buy now
10 Aug 2010 officers Appointment of director (Sean Feeney) 3 Buy now
22 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jul 2010 officers Termination of appointment of director (Joseph Quigley) 2 Buy now
07 Apr 2010 mortgage Particulars of a mortgage or charge 10 Buy now
16 Mar 2010 officers Termination of appointment of director (Sebastian James) 2 Buy now
21 Dec 2009 annual-return Annual Return 7 Buy now
21 Dec 2009 officers Change of particulars for director (Jean-Pascal Michel Marie Tranie) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Robert Samuel) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Dr Vivek Tandon) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Joseph Quigley) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Markus Johannes Petrus Baij) 2 Buy now
21 Dec 2009 officers Termination of appointment of director (Stewart Potts) 2 Buy now
21 Dec 2009 officers Appointment of director (Sebastian Richard Edward Cuthbert James) 3 Buy now
03 Sep 2009 accounts Annual Accounts 7 Buy now
09 Jul 2009 officers Director appointed dr vivek tandon 2 Buy now
06 Jul 2009 officers Director appointed jean-pascal tranie 2 Buy now
05 Jun 2009 officers Director appointed stewart gavin potts 1 Buy now
06 May 2009 accounts Annual Accounts 9 Buy now
15 Apr 2009 officers Appointment terminate, director sarah geddes logged form 1 Buy now
15 Apr 2009 officers Appointment terminated director denis terrien 1 Buy now
12 Feb 2009 officers Appointment terminated director william milliken 1 Buy now
12 Feb 2009 officers Director appointed denis terrien 2 Buy now