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ENVIRONCO LIMITED

Company number 02773409

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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)
29 Jun 2018 TM02 Termination of appointment of Terence William Fuller as a secretary on 16 June 2018
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
11 Feb 2016 AP03 Appointment of Mr Terence William Fuller as a secretary on 6 February 2016
11 Feb 2016 TM02 Termination of appointment of Anthony Nigel Hendley as a secretary on 5 February 2016
08 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
04 Nov 2015 TM01 Termination of appointment of Shirel Stedman as a director on 27 October 2015
27 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Apr 2015 TM01 Termination of appointment of Simon Festing as a director on 1 December 2014
17 Apr 2015 AP01 Appointment of Mrs Shirel Stedman as a director on 1 December 2014
17 Apr 2015 AP01 Appointment of Mr John Rowley as a director on 1 December 2014
18 Dec 2014 TM02 Termination of appointment of Natasha Louise Thorneloe as a secretary on 18 December 2014
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
18 Dec 2014 AP03 Appointment of Mr Anthony Nigel Hendley as a secretary on 18 December 2014
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2014 AP01 Appointment of Dr Simon Festing as a director
03 Mar 2014 AD01 Registered office address changed from 15 John Street London WC1N 2EB on 3 March 2014
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
08 Aug 2013 TM01 Termination of appointment of Nicholas Reeves as a director
08 Aug 2013 AP01 Appointment of Mr James William Oatridge as a director
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011