ENVIRON SAFETY MANAGEMENT LIMITED: Filings - Page 2

  • Overview

    Company NameENVIRON SAFETY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05156793
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENVIRON SAFETY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Notification of Horbury Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a small company made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 17, 2017 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2016

    10 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Jun 17, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 3,250
    SH01

    Appointment of Mr David Nicholas Bastow as a director on Jun 15, 2016

    2 pagesAP01

    Full accounts made up to May 31, 2015

    19 pagesAA

    Registration of charge 051567930006, created on Jun 30, 2015

    61 pagesMR01

    Registration of charge 051567930005, created on Jun 30, 2015

    58 pagesMR01

    Registration of charge 051567930004, created on Jun 30, 2015

    57 pagesMR01

    Annual return made up to Jun 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 3,250
    SH01

    Full accounts made up to May 31, 2014

    18 pagesAA

    Appointment of Mr Gavin Louis Leverett as a director on Jul 28, 2014

    2 pagesAP01

    Appointment of Mr Gavin Louis Leverett as a secretary on Jul 28, 2014

    2 pagesAP03

    Termination of appointment of Leigh Jon Churchill as a director on Jul 28, 2014

    1 pagesTM01

    Termination of appointment of Leigh Jon Churchill as a secretary on Jul 28, 2014

    1 pagesTM02

    Annual return made up to Jun 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 3,250
    SH01

    Memorandum and Articles of Association

    21 pagesMEM/ARTS

    Satisfaction of charge 2 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 30/05/2014
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Registration of charge 051567930003

    25 pagesMR01

    Full accounts made up to May 31, 2013

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0