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ENVIROFLO ENGINEERING LIMITED

Company number 01463262

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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)
26 Nov 2019 SH19 Statement of capital on 26 November 2019
  • GBP 102
26 Nov 2019 CAP-SS Solvency Statement dated 25/11/19
26 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 25/11/2019
30 Aug 2019 AA Full accounts made up to 30 November 2018
11 Jul 2019 TM01 Termination of appointment of John Denman Gamble as a director on 28 June 2019
11 Jul 2019 TM01 Termination of appointment of Carl Richmond Lee as a director on 28 June 2019
11 Jul 2019 AP01 Appointment of Eric Billette De Villemeur as a director on 28 June 2019
11 Jul 2019 AP01 Appointment of Paul Hey as a director on 28 June 2019
14 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
29 Aug 2018 AA Full accounts made up to 30 November 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
20 Jul 2017 AA Full accounts made up to 30 November 2016
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
07 Sep 2016 AA Full accounts made up to 30 November 2015
14 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 102
04 Aug 2015 AA Full accounts made up to 30 November 2014
23 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 102
17 Jul 2014 AA Full accounts made up to 30 November 2013
02 May 2014 CH01 Director's details changed for John Denman Gamble on 31 March 2014
30 Apr 2014 AP01 Appointment of John Denman Gamble as a director
30 Apr 2014 TM01 Termination of appointment of James Smith as a director
12 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 102
01 Oct 2013 AA Full accounts made up to 31 December 2012
15 Aug 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 November 2013
16 Jul 2013 TM01 Termination of appointment of David Johnson as a director