ENVIROVENT LIMITED

Company number 06297061

Date	Type	Description	View / Download
24 Jul 2018	TM01	Termination of appointment of Caroline Kay Wright as a director on 16 July 2018	(1 page)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
28 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC01	Notification of Andrew Makin as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Jose Palau Mallol as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,200,000	(8 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
18 Dec 2015	AP01	Appointment of Mrs Caroline Kay Wright as a director on 1 December 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Nicholas Heaton as a director on 1 September 2015	(2 pages)
19 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-19 GBP 1,200,000	(9 pages)
19 Jul 2015	CH03	Secretary's details changed for Samantha Robinson on 17 October 2014	(1 page)
16 May 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
21 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,200,000	(9 pages)
21 Jul 2014	CH01	Director's details changed for Hilario Tome on 15 July 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Carlos Campderros on 15 July 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Eugene Scotcher on 15 July 2014	(2 pages)
21 Jul 2014	CH01	Director's details changed for Nicholas Heaton on 15 July 2014	(2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
24 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
31 Dec 2013	SH19	Statement of capital on 31 December 2013 GBP 1,200,000	(4 pages)
31 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(1 page)
31 Dec 2013	SH20	Statement by directors	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)