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ENVIRO PROPERTY PARTNERS LIMITED

Company number 08018351

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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)
18 Jul 2017 CS01 Confirmation statement made on 3 April 2017 with updates
18 Jul 2017 PSC02 Notification of Techflow Marine Ltd as a person with significant control on 12 October 2016
29 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Jan 2017 AP01 Appointment of Mr Kenneth Brian Beattie as a director on 3 January 2017
12 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10
12 Feb 2016 MR01 Registration of charge 080183510007, created on 9 February 2016
08 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 MR01 Registration of charge 080183510006, created on 16 December 2015
07 Nov 2015 MR01 Registration of charge 080183510005, created on 3 November 2015
16 Oct 2015 MR01 Registration of charge 080183510004, created on 2 October 2015
13 Oct 2015 MR01 Registration of a charge
07 Oct 2015 MR01 Registration of charge 080183510003, created on 2 October 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10
22 Apr 2015 CH01 Director's details changed for Mr David Pollard on 3 April 2014
22 Apr 2015 CH03 Secretary's details changed for Ms Kimberley Aileen Pollard on 3 April 2014
20 Jan 2015 MR01 Registration of charge 080183510001, created on 13 January 2015
20 Jan 2015 MR01 Registration of charge 080183510002, created on 13 January 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 10
23 May 2014 AD01 Registered office address changed from 11 Biltons Court Morpeth Northumberland NE61 1BD United Kingdom on 23 May 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
03 Apr 2012 NEWINC Incorporation