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ENVIROPARKS (HIRWAUN) LIMITED

Company number 05641261

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 MR01 Registration of charge 056412610001, created on 27 March 2015
01 Apr 2015 TM01 Termination of appointment of Michael Roger Hewitt as a director on 30 March 2015
13 Mar 2015 AAMD Amended accounts for a small company made up to 31 December 2013
12 Jan 2015 AA Accounts for a small company made up to 31 December 2013
09 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
09 Jan 2015 TM02 Termination of appointment of Ian Zant-Boer as a secretary on 9 December 2014
18 Dec 2014 TM02 Termination of appointment of Ian Zant-Boer as a secretary on 9 December 2014
18 Dec 2014 TM01 Termination of appointment of Simon Paul Emary as a director on 22 October 2014
22 Oct 2014 MISC Section 519 - auditors statement
26 Sep 2014 AP01 Appointment of Mr Stephen Corne as a director on 10 September 2014
25 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
24 Apr 2014 TM01 Termination of appointment of Geoffrey Davies as a director
18 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
07 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 AP01 Appointment of Simon Paul Emary as a director
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
06 Dec 2012 AD03 Register(s) moved to registered inspection location
06 Dec 2012 AD02 Register inspection address has been changed
01 Oct 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AP01 Appointment of Mr Michael Roger Hewitt as a director
11 Jul 2011 AP03 Appointment of Ian Zant-Boer as a secretary
08 Jul 2011 TM02 Termination of appointment of Richard Ings as a secretary