PROVECTUS REMEDIATION LTD filing history - Find and update company information

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PROVECTUS REMEDIATION LTD

Company number 04418196

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	AP01	Appointment of Mrs Lucy Hamilton-Watkins as a director on 1 November 2023	View PDF Appointment of Mrs Lucy Hamilton-Watkins as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	TM01	Termination of appointment of Alexander Peter Clifford as a director on 10 March 2023	View PDF Termination of appointment of Alexander Peter Clifford as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	PSC05	Change of details for The Brownfield Holding Co Limited as a person with significant control on 6 April 2022	View PDF Change of details for The Brownfield Holding Co Limited as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CH01	Director's details changed for Mr David Harman on 6 April 2022	View PDF Director's details changed for Mr David Harman on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CH01	Director's details changed for Mr Alexander Peter Clifford on 6 April 2022	View PDF Director's details changed for Mr Alexander Peter Clifford on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Aug 2021	AD01	Registered office address changed from 9 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 26 August 2021	View PDF Registered office address changed from 9 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 26 August 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of Mr David Harman as a director on 30 April 2021	View PDF Appointment of Mr David Harman as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Mr Alexander Peter Clifford as a director on 1 January 2021	View PDF Appointment of Mr Alexander Peter Clifford as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2020	MR01	Registration of charge 044181960006, created on 12 May 2020	View PDF Registration of charge 044181960006, created on 12 May 2020 - link opens in a new window - 19 pages (19 pages)
28 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	View PDF Confirmation statement made on 15 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
13 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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