ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED

Company number 06026061

Date	Type	Description	View / Download
07 Dec 2015	MR01	Registration of charge 060260610009, created on 27 November 2015	(65 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
13 Aug 2015	MR01	Registration of charge 060260610008, created on 11 August 2015	(67 pages)
16 Jul 2015	MR01	Registration of charge 060260610006, created on 14 July 2015	(67 pages)
16 Jul 2015	MR01	Registration of charge 060260610007, created on 14 July 2015	(67 pages)
08 Apr 2015	MR01	Registration of charge 060260610005, created on 27 March 2015	(59 pages)
08 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Apr 2015	TM01	Termination of appointment of Michael Roger Hewitt as a director on 30 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Stephen Corne as a director on 26 March 2015	(2 pages)
11 Mar 2015	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
27 Feb 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	(5 pages)
18 Dec 2014	TM01	Termination of appointment of Simon Paul Emary as a director on 22 October 2014	(1 page)
18 Dec 2014	TM02	Termination of appointment of Simon Paul Emary as a secretary on 22 October 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr David Robert Williams as a director on 1 December 2014	(2 pages)
22 Oct 2014	MISC	Section 519 - auditors statement	(1 page)
25 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
25 Sep 2014	AD01	Registered office address changed from Marlborough House Keller Close Milton Keynes Buckinghamshire MK11 3LL to 1St Floor Tiverton Chambers Tiverton Place Lion Street Abergavenny Monmouthshire NP7 5PN on 25 September 2014	(1 page)
09 May 2014	MR01	Registration of charge 060260610004	(42 pages)
24 Apr 2014	TM01	Termination of appointment of Geoffrey Davies as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 Aug 2013	TM01	Termination of appointment of Ian Zant-Boer as a director	(1 page)
17 Jan 2013	AP01	Appointment of Mr Michael Roger Hewitt as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Simon Paul Emary as a director	(2 pages)
13 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)