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WREN ENVIRONMENTAL LIMITED

Company number 02669441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 AA Accounts for a small company made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
13 Oct 2023 TM01 Termination of appointment of Chris Reid as a director on 6 October 2023
20 Apr 2023 AA Accounts for a small company made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
22 Mar 2022 AA Accounts for a small company made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
16 Mar 2021 AA Accounts for a small company made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
08 Apr 2020 AA Accounts for a small company made up to 31 December 2019
25 Feb 2020 AP01 Appointment of Mr Chris Reid as a director on 24 February 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
08 Apr 2019 AA Accounts for a small company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2018 PSC02 Notification of Sauter Automation Limited as a person with significant control on 22 February 2018
23 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
23 Feb 2018 AP01 Appointment of Mr Mark John Clinch as a director on 23 February 2018
23 Feb 2018 AP01 Appointment of Mr Werner Ottilinger as a director on 23 February 2018
23 Feb 2018 AD01 Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA to Inova House Lime Tree Way Chineham Basingstoke RG24 8GG on 23 February 2018
23 Feb 2018 AP01 Appointment of Mr Andrew Mckenzie as a director on 23 February 2018
23 Feb 2018 PSC07 Cessation of Alan Morris Neely as a person with significant control on 22 February 2018
23 Feb 2018 TM01 Termination of appointment of Alan Morris Neely as a director on 23 February 2018
23 Feb 2018 AP03 Appointment of Mr Andrew Mckenzie as a secretary on 22 February 2018