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ENVIROGEN GROUP UK LIMITED - Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, United Kingdom
Company Information
- Company registration number
- 04996871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Wimsey Way
- Somercotes
- Alfreton
- Derbyshire
- DE55 4LS
- England Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, DE55 4LS, England UK
Management
- Managing Directors
- METCALFE, Timothy Charles
- DENYER, Billy John
- HIGGINS, Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-16
- Age Of Company 2003-12-16 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Mister Joseph Higgins
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMPLIO FILTRATION HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2023-12-23
- Last Date: 2022-12-09
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ENVIROGEN GROUP UK LIMITED Company Description
- ENVIROGEN GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04996871. Its current trading status is "live". It was registered 2003-12-16. It was previously called AMPLIO FILTRATION HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at Unit 9 Wimsey Way .
Get ENVIROGEN GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Envirogen Group Uk Limited - Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire, United Kingdom
- 2003-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-13) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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cessation-of-a-person-with-significant-control (2021-09-24) - PSC07
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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notification-of-a-person-with-significant-control (2021-09-30) - PSC01
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-full (2021-09-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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accounts-with-accounts-type-full (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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mortgage-satisfy-charge-full (2018-12-17) - MR04
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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accounts-with-accounts-type-full (2018-02-15) - AA
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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cessation-of-a-person-with-significant-control (2018-05-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-30) - TM02
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-20) - MR04
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mortgage-satisfy-charge-full (2017-01-31) - MR04
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termination-secretary-company-with-name-termination-date (2017-06-15) - TM02
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-04) - AP03
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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gazette-filings-brought-up-to-date (2017-12-20) - DISS40
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cessation-of-a-person-with-significant-control (2017-12-28) - PSC07
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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notification-of-a-person-with-significant-control (2017-12-28) - PSC01
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gazette-notice-compulsory (2017-12-05) - GAZ1
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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change-of-name-notice (2015-11-18) - CONNOT
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resolution (2015-11-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-29) - AA
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certificate-change-of-name-company (2015-11-18) - CERTNM
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-06) - CH01
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change-person-secretary-company-with-change-date (2014-03-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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accounts-with-accounts-type-group (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-12) - SH01
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capital-cancellation-shares (2013-08-12) - SH06
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capital-return-purchase-own-shares (2013-08-12) - SH03
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accounts-with-accounts-type-group (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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capital-allotment-shares (2013-02-18) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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memorandum-articles (2012-02-07) - MEM/ARTS
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resolution (2012-02-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-05-24) - AA
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miscellaneous (2012-01-11) - MISC
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legacy (2012-05-25) - MG02
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miscellaneous (2012-01-03) - MISC
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miscellaneous (2012-01-12) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-07) - AA
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legacy (2011-07-05) - MG01
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legacy (2011-07-14) - MG01
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capital-allotment-shares (2011-08-02) - SH01
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capital-alter-shares-subdivision (2011-08-02) - SH02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-of-name-notice (2010-05-25) - CONNOT
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certificate-change-of-name-company (2010-05-25) - CERTNM
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resolution (2010-05-26) - RESOLUTIONS
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termination-secretary-company-with-name (2010-06-29) - TM02
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appoint-person-director-company-with-name (2010-06-29) - AP01
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appoint-person-secretary-company-with-name (2010-06-29) - AP03
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change-person-director-company-with-change-date (2010-07-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-27) - AA
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resolution (2010-11-01) - RESOLUTIONS
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capital-allotment-shares (2010-11-11) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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legacy (2009-06-16) - 225
keyboard_arrow_right 2008
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legacy (2008-02-09) - 395
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legacy (2008-09-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-16) - AA
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legacy (2008-09-17) - 288b
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resolution (2008-11-20) - RESOLUTIONS
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legacy (2008-11-20) - 169
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legacy (2008-12-18) - 288b
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legacy (2008-12-18) - 288a
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legacy (2008-12-18) - 363a
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legacy (2008-12-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-05) - AA
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legacy (2007-10-13) - 395
keyboard_arrow_right 2006
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legacy (2006-02-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-26) - AA
keyboard_arrow_right 2005
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legacy (2005-03-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-21) - AA
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legacy (2005-08-26) - 288c
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legacy (2005-01-10) - 225
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legacy (2005-06-02) - 288c
keyboard_arrow_right 2004
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resolution (2004-06-02) - RESOLUTIONS
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legacy (2004-06-02) - 88(3)
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legacy (2004-05-17) - 288a
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legacy (2004-06-02) - 88(2)R
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legacy (2004-05-17) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288b
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incorporation-company (2003-12-16) - NEWINC