ENVIROCENTRE LIMITED

Company number SC161777

Date	Type	Description	View / Download
30 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
03 Nov 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,100	(3 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(8 pages)
22 Sep 2016	AP01	Appointment of Dr Kenneth Macdougall as a director on 20 September 2016	(2 pages)
25 Aug 2016	SH06	Cancellation of shares. Statement of capital on 25 July 2016 GBP 45,548	(4 pages)
15 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Aug 2016	SH03	Purchase of own shares.	(3 pages)
08 Mar 2016	SH03	Purchase of own shares.	(3 pages)
07 Mar 2016	SH06	Cancellation of shares. Statement of capital on 18 February 2016 GBP 45,598	(4 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Mar 2016	CH01	Director's details changed for Dr Campbell George Fleming on 4 March 2016	(2 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages)
22 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 45,751	(19 pages)
28 Aug 2015	CH01	Director's details changed for Duar Fleming on 21 August 2015	(2 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 45,751	(4 pages)
27 Jul 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,500	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Jun 2015	CH01	Director's details changed for Dr Campbell George Fleming on 5 June 2015	(2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Authority for off market purchase authorised 16/04/2015	(1 page)
20 Apr 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,550	(3 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
28 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 44,271	(6 pages)
04 Nov 2014	SH05	Statement of capital on 7 October 2014 GBP 44,271 Cancellation of treasury shares. Treasury capital: GBP 1,500 on 7 October 2014	(4 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)