ENVIROTAS LIMITED

04989034
OAK HOUSE TEES ROAD SEATON CAREW HARTLEPOOL TS25 1DE

Documents

Documents
Date Category Description Pages
31 Jul 2018 gazette Gazette Dissolved Compulsory 1 Buy now
15 May 2018 gazette Gazette Notice Compulsory 1 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2017 officers Termination of appointment of director (Maxwell Clive De Grussa) 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2017 accounts Annual Accounts 2 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2016 accounts Annual Accounts 2 Buy now
13 Jan 2016 annual-return Annual Return 3 Buy now
13 Jan 2016 officers Change of particulars for director (Mr Maxwell Clive De Grussa) 2 Buy now
27 Feb 2015 accounts Annual Accounts 7 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
05 Jan 2015 officers Termination of appointment of director (Terence Patrick Stacey) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Greville James Guy Warwick) 1 Buy now
28 Dec 2014 officers Termination of appointment of director (Greville James Guy Warwick) 1 Buy now
28 Dec 2014 officers Termination of appointment of director (Terence Patrick Stacey) 1 Buy now
24 Dec 2013 accounts Annual Accounts 7 Buy now
11 Dec 2013 annual-return Annual Return 5 Buy now
13 Nov 2013 officers Termination of appointment of secretary (Duffy Pedersen & Co Ltd) 1 Buy now
04 Feb 2013 accounts Annual Accounts 10 Buy now
10 Dec 2012 annual-return Annual Return 6 Buy now
21 Jun 2012 accounts Annual Accounts 16 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
15 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2010 annual-return Annual Return 6 Buy now
11 May 2010 accounts Annual Accounts 17 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Greville James Guy Warwick) 2 Buy now
09 Dec 2009 officers Change of particulars for corporate secretary (Duffy Pedersen & Co Ltd) 1 Buy now
09 Dec 2009 officers Change of particulars for director (Terence Patrick Stacey) 2 Buy now
24 Sep 2009 accounts Accounting reference date extended from 31/12/2009 to 31/01/2010 1 Buy now
29 Aug 2009 accounts Annual Accounts 16 Buy now
18 Feb 2009 resolution Resolution 1 Buy now
18 Dec 2008 annual-return Return made up to 09/12/08; full list of members 10 Buy now
04 Jul 2008 accounts Annual Accounts 8 Buy now
07 May 2008 annual-return Return made up to 09/12/07; full list of members 6 Buy now
19 Mar 2008 officers Director appointed mr greville james guy warwick 1 Buy now
23 Jan 2008 capital Ad 31/12/07--------- £ si 2500000@.001=2500 £ ic 69550/72050 2 Buy now
21 Jan 2008 capital Ad 31/07/07--------- £ si 2550000@.001=2550 £ ic 67000/69550 2 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
27 Jul 2007 officers Secretary's particulars changed 1 Buy now
11 Jun 2007 incorporation Memorandum Articles 14 Buy now
11 Jun 2007 capital Ad 18/05/07--------- £ si 500000@.001=500 £ ic 66500/67000 2 Buy now
11 Jun 2007 resolution Resolution 1 Buy now
11 Jun 2007 capital Ad 17/05/07--------- £ si 66400000@.001=66400 £ ic 100/66500 2 Buy now
11 Jun 2007 capital S-div 16/05/07 2 Buy now
11 Jun 2007 capital Nc inc already adjusted 16/05/07 1 Buy now
11 Jun 2007 resolution Resolution 1 Buy now
18 Apr 2007 accounts Annual Accounts 6 Buy now
26 Jan 2007 annual-return Return made up to 09/12/06; full list of members 6 Buy now
19 May 2006 accounts Annual Accounts 5 Buy now
22 Dec 2005 annual-return Return made up to 09/12/05; full list of members 6 Buy now
24 Oct 2005 officers New secretary appointed 1 Buy now
07 Oct 2005 address Registered office changed on 07/10/05 from: link business centre 7A oxford road middlesbrough TS5 5DY 1 Buy now
07 Oct 2005 officers Secretary resigned 1 Buy now
03 Oct 2005 accounts Annual Accounts 6 Buy now
18 Aug 2005 officers New director appointed 1 Buy now
17 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2005 officers New secretary appointed 2 Buy now
14 Feb 2005 officers Director resigned 1 Buy now
14 Feb 2005 officers Secretary resigned 1 Buy now
11 Feb 2005 annual-return Return made up to 09/12/04; full list of members 7 Buy now
23 Aug 2004 address Registered office changed on 23/08/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX 1 Buy now
23 Mar 2004 capital Ad 16/03/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 Mar 2004 officers Director resigned 1 Buy now
23 Mar 2004 officers Secretary resigned 1 Buy now
23 Mar 2004 officers New director appointed 2 Buy now
23 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
17 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 2003 incorporation Incorporation Company 19 Buy now