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ENVIROGEN GROUP UK LIMITED

Company number 04996871

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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)
12 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
12 Jun 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
13 Sep 2022 AA Full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
30 Sep 2021 PSC01 Notification of Joseph Higgins as a person with significant control on 22 September 2021
27 Sep 2021 AP01 Appointment of Mister Joseph Higgins as a director on 22 September 2021
24 Sep 2021 PSC07 Cessation of Donald Scott Malvenan as a person with significant control on 22 September 2021
24 Sep 2021 TM01 Termination of appointment of Donald Scott Malvenan as a director on 22 September 2021
12 Sep 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
28 Aug 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 AP01 Appointment of Mr Billy John Denyer as a director on 24 June 2019
08 Jan 2019 MR01 Registration of charge 049968710007, created on 3 January 2019
21 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
17 Dec 2018 MR04 Satisfaction of charge 049968710006 in full
30 Nov 2018 TM01 Termination of appointment of Matthew John Barker as a director on 30 November 2018
30 Nov 2018 TM02 Termination of appointment of Matthew John Barker as a secretary on 30 November 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 TM01 Termination of appointment of Vincent Payne as a director on 14 August 2018
01 Jun 2018 AD01 Registered office address changed from Unit 14a Bromyard Road Trading Estate Ledbury HR8 1NS to Unit 9 Wimsey Way Somercotes Alfreton Derbyshire DE55 4LS on 1 June 2018
14 May 2018 PSC07 Cessation of Andrea Davi as a person with significant control on 14 May 2018
14 May 2018 TM01 Termination of appointment of Andrea Davi as a director on 14 May 2018