ENVIROS LIMITED

Company number 03072541

Date	Type	Description	View / Download
30 May 2019	TM02	Termination of appointment of Tejender Singh Chaudhary as a secretary on 26 April 2019	(1 page)
08 May 2019	AP01	Appointment of Mrs Brenda Connell as a director on 26 April 2019	(2 pages)
08 May 2019	AP01	Appointment of Mrs Nuala O'leary as a director on 26 April 2019	(2 pages)
12 Sep 2018	AP01	Appointment of Mr David Ellis as a director on 5 September 2018	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
23 May 2018	AP03	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018	(2 pages)
23 May 2018	TM02	Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018	(1 page)
22 May 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
05 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC02	Notification of Enviros Group Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Leon Anthony Power as a director on 5 December 2016	(1 page)
10 Jan 2017	AP01	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016	(2 pages)
18 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 673,884	(6 pages)
18 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
02 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 673,884	(3 pages)
24 Jun 2015	TM02	Termination of appointment of Graeme Ronald Dodd as a secretary on 22 May 2015	(1 page)
28 Apr 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
18 Mar 2015	AP03	Appointment of Mr Michael Timothy Norris as a secretary on 17 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Gregory William Shanahan as a director on 13 March 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Leon Anthony Power as a director on 13 March 2015	(2 pages)
17 Mar 2015	AD01	Registered office address changed from 4Th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 17 March 2015	(1 page)
07 Jan 2015	CH03	Secretary's details changed for Mr Graeme Ronald Dodd on 2 September 2011	(1 page)
02 Dec 2014	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
16 Sep 2014	AUD	Auditor's resignation	(2 pages)