| AA |
Small company accounts made up to 2022/12/31
filed on: 15th, September 2023
| accounts
|
Free Download
(11 pages)
|
| CH04 |
Secretary's details were changed on 2023/01/13
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2021/12/31
filed on: 7th, September 2022
| accounts
|
Free Download
(13 pages)
|
| AA |
Small company accounts made up to 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on 2021/09/01
filed on: 2nd, September 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 1 Chapel Street Warwick Warwickshire CV34 4HL on 2021/09/02 to Envac Uk Limited the Wilds Ecology Centre Northgate Road Barking Essex IG11 0AN
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
| CH01 |
On 2020/12/08 director's details were changed
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2020/11/20
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2019/12/31
filed on: 25th, September 2020
| accounts
|
Free Download
(14 pages)
|
| CH01 |
On 2020/01/03 director's details were changed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2020/01/03 director's details were changed
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2018/12/31
filed on: 31st, May 2019
| accounts
|
Free Download
(12 pages)
|
| AA |
Small company accounts made up to 2017/12/31
filed on: 21st, August 2018
| accounts
|
Free Download
(12 pages)
|
| AP01 |
New director appointment on 2018/01/01.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/01/01.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2016/12/31
filed on: 9th, October 2017
| accounts
|
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 26th, September 2016
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/06/20
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
75000.00 GBP is the capital in company's statement on 2016/06/22
capital
|
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 12th, December 2015
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/06/20
filed on: 8th, July 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 2013/12/31
filed on: 5th, November 2014
| accounts
|
Free Download
(7 pages)
|
| AP04 |
On 2014/10/07, company appointed a new person to the position of a secretary
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
| MISC |
519
filed on: 18th, July 2014
| miscellaneous
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/06/20
filed on: 25th, June 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2012/12/31
filed on: 20th, September 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/06/20
filed on: 28th, June 2013
| annual return
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2013/04/26.
filed on: 26th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/02/21
filed on: 21st, February 2013
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2011/12/31
filed on: 27th, September 2012
| accounts
|
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2012/08/21.
filed on: 21st, August 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/06/20
filed on: 21st, June 2012
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2012/03/01
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2011/11/02 from C/O Michael Harwood & Co 10 Jury Street Warwick Warwickshire CV34 4EW United Kingdom
filed on: 2nd, November 2011
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2011/08/19 from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 4EW United Kingdom
filed on: 19th, August 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/06/20
filed on: 12th, August 2011
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2011/08/04 from C/O Michael Harwood & Co 10 Jury Street Warwick Warwickshire CV34 4EW
filed on: 4th, August 2011
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2010/12/31
filed on: 6th, June 2011
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on 2011/02/07
filed on: 7th, February 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2010/06/20 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010/06/20 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/06/20
filed on: 29th, June 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2010/06/20 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2009/12/31
filed on: 24th, May 2010
| accounts
|
Free Download
(7 pages)
|
| 288b |
On 2009/07/20 Appointment terminated secretary
filed on: 20th, July 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/07/20 with complete member list
filed on: 20th, July 2009
| annual return
|
Free Download
(3 pages)
|
| 287 |
Registered office changed on 21/03/2009 from c/o ebs LTD 10 jury street warwick CV34 4EW
filed on: 21st, March 2009
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2008/12/31
filed on: 26th, January 2009
| accounts
|
Free Download
(7 pages)
|
| 288a |
On 2008/11/17 Director appointed
filed on: 17th, November 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008/11/06 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2007/12/31
filed on: 2nd, November 2008
| accounts
|
Free Download
(7 pages)
|
| 363s |
Annual return drawn up to 2008/08/06 with complete member list
filed on: 6th, August 2008
| annual return
|
Free Download
(6 pages)
|
|
363(288) |
Annual return (Secretary's particulars changed) up to 2008/08/06
annual return
|
|
| 287 |
Registered office changed on 17/07/2008 from 10 jury street warwick warwickshire CV34 4EW
filed on: 17th, July 2008
| address
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to 2007/09/07 with complete member list
filed on: 7th, September 2007
| annual return
|
Free Download
(6 pages)
|
| 363s |
Annual return drawn up to 2007/09/07 with complete member list
filed on: 7th, September 2007
| annual return
|
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 2006/12/31
filed on: 11th, April 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Small company accounts made up to 2006/12/31
filed on: 11th, April 2007
| accounts
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 30th, October 2006
| resolution
|
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, October 2006
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 30th, October 2006
| resolution
|
|
| RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 30th, October 2006
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 30th, October 2006
| resolution
|
Free Download
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 30th, October 2006
| resolution
|
Free Download
|
| 123 |
Nc inc already adjusted 16/10/06
filed on: 30th, October 2006
| capital
|
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 16/10/06
filed on: 30th, October 2006
| capital
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 26th, July 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 26th, July 2006
| accounts
|
Free Download
(1 page)
|
| 288a |
On 2006/07/06 New secretary appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/07/06 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/07/06 New secretary appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006/07/06 New director appointed
filed on: 6th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006/06/30 Director resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/06/30 Director resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/06/30 Secretary resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006/06/30 Secretary resigned
filed on: 30th, June 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 20th, June 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 20th, June 2006
| incorporation
|
Free Download
(17 pages)
|