- Company Overview for ENVIROFLO ENGINEERING LIMITED (01463262)
- Filing history for ENVIROFLO ENGINEERING LIMITED (01463262)
- People for ENVIROFLO ENGINEERING LIMITED (01463262)
- Charges for ENVIROFLO ENGINEERING LIMITED (01463262)
- More for ENVIROFLO ENGINEERING LIMITED (01463262)
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) |
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26 Nov 2019 | SH19 |
Statement of capital on 26 November 2019
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26 Nov 2019 | CAP-SS | Solvency Statement dated 25/11/19 | |
26 Nov 2019 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |