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ENVIRONET EOT LIMITED

Company number 12747222

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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)
31 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
04 Oct 2023 AP01 Appointment of Mr Peter Thomas Linton Dann as a director on 1 October 2023
03 Oct 2023 TM01 Termination of appointment of Nicola Jane Tharp Skelton as a director on 30 September 2023
29 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
17 Jul 2023 AD01 Registered office address changed from Butterworth Jones, 38, Tallford House Walliscote Road Weston-Super-Mare Avon BS23 1LP United Kingdom to 15 Bell Street Reigate RH2 7AD on 17 July 2023
09 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
05 Aug 2022 TM01 Termination of appointment of Mathew Day as a director on 1 August 2022
05 Aug 2022 AP01 Appointment of Mrs Emily Grant as a director on 1 August 2022
20 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
12 Apr 2022 AA01 Current accounting period shortened from 31 July 2022 to 31 May 2022
21 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
28 Aug 2020 MA Memorandum and Articles of Association
21 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2020 MA Memorandum and Articles of Association
07 Aug 2020 CH01 Director's details changed for Mrs Nicola Jane Tharp Skelton on 31 July 2020
07 Aug 2020 PSC01 Notification of Nicola Jane Tharp Skelton as a person with significant control on 31 July 2020
07 Aug 2020 PSC01 Notification of Mathew Warwick Day as a person with significant control on 31 July 2020
07 Aug 2020 PSC01 Notification of Nicolas James Seal as a person with significant control on 31 July 2020
07 Aug 2020 PSC07 Cessation of Robert Michael Postlethwaite as a person with significant control on 31 July 2020
07 Aug 2020 AP01 Appointment of Mrs Nicola Jane Tharp Skelton as a director on 31 July 2020
07 Aug 2020 TM01 Termination of appointment of Robert Michael Postlethwaite as a director on 31 July 2020
07 Aug 2020 AP01 Appointment of Mr Mathew Warwick Day as a director on 31 July 2020
07 Aug 2020 AP01 Appointment of Mr Nicolas James Seal as a director on 31 July 2020
16 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-16
  • GBP 1