ENVIROPLEX LIMITED

Company number 06738732

Date	Type	Description	View / Download
21 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	(5 pages)
14 Nov 2013	AD01	Registered office address changed from Symbio Serviced Offices Whiteleaf Road Hemel Hempstead HP3 9PH United Kingdom on 14 November 2013	(1 page)
27 Sep 2013	CH01	Director's details changed for Mr Joshy Mathew on 24 September 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Amarjit Singh Hundal on 24 September 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Shamir Pravinchandra Budhdeo on 24 September 2013	(2 pages)
27 Sep 2013	AD01	Registered office address changed from Westbury House 23-25 Bridge Street Pinner Middlesex HA5 3HR England on 27 September 2013	(1 page)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
02 Nov 2012	TM01	Termination of appointment of Kalpna Ondhia as a director	(1 page)
01 Nov 2012	TM01	Termination of appointment of Kalpna Ondhia as a director	(1 page)
01 Nov 2012	AP01	Appointment of Mr Shamir Pravinchandra Budhdeo as a director	(2 pages)
01 Nov 2012	AP01	Appointment of Mr Amarjit Singh Hundal as a director	(2 pages)
01 Nov 2012	AP01	Appointment of Mr Joshy Mathew as a director	(2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
07 Sep 2012	TM01	Termination of appointment of Neeta Chokshi as a director	(1 page)
12 Jun 2012	TM02	Termination of appointment of Sanjay Budhdeo as a secretary	(1 page)
14 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
15 Jul 2011	AD01	Registered office address changed from 174 Pinner Road Harrow Middlesex HA1 4JP on 15 July 2011	(1 page)
17 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
18 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
22 Feb 2010	CH01	Director's details changed for Mrs Kalpna Ondhia on 4 February 2010	(2 pages)
22 Feb 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
07 Sep 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)