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NVIRON GROUP LTD

Company number 10594932

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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)
09 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
05 Jul 2023 CH01 Director's details changed for Mr Robert Stuart Rae on 1 July 2023
05 Jul 2023 CH01 Director's details changed for Mr Christopher Jamie Platt on 1 July 2023
05 Jul 2023 CH01 Director's details changed for Mr Joseph Alexander Littlewood on 1 July 2023
05 Jul 2023 CH01 Director's details changed for Mr Stuart Peter Cole on 1 July 2023
29 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
25 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
01 Nov 2022 SH03 Purchase of own shares.
20 Sep 2022 SH06 Cancellation of shares. Statement of capital on 13 September 2022
  • GBP 21,405
15 Sep 2022 TM01 Termination of appointment of Gary Byrne as a director on 13 September 2022
15 Sep 2022 PSC04 Change of details for Mr Christopher Jamie Platt as a person with significant control on 13 September 2022
20 May 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
09 Nov 2021 AD01 Registered office address changed from Chester Road Preston Brook Runcorn Cheshire WA7 3FR United Kingdom to Unit 6 Abbots Park, Monks Way Preston Brook Runcorn WA7 3GH on 9 November 2021
15 Oct 2021 MA Memorandum and Articles of Association
15 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 SH08 Change of share class name or designation
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
19 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
22 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
17 May 2019 AA Total exemption full accounts made up to 30 September 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
17 May 2018 AA Total exemption full accounts made up to 30 September 2017