Enviros Management Services Ltd.

Company Name	Enviros Management Services Ltd.
Company Status	Dissolved
Company Number	03288557
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 5 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Victor Jibuike
Status	Closed
Appointed	24 May 2019(22 years, 5 months after company formation)
Appointment Duration	3 years (closed 14 June 2022)
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mrs Patricia Murray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2020(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 June 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Bradley Garnet Andrews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Canadian
Status	Closed
Appointed	17 November 2020(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 June 2022)
Role	President
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	John Aiken McKinley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Solicitor & Managing Director
Correspondence Address	Mount Cottage South Street Great Chesterford Saffron Walden Essex CB10 1NW

Secretary Name	Jeffrey Michael Iliffe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Randalls 30 Greenhill Road Otford Sevenoaks Kent TN14 5RS

Secretary Name	Mr Richard Edward Bevan
Nationality	British
Status	Resigned
Appointed	08 January 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1999)
Role	Solicitor
Correspondence Address	9 Ellery House 19 Chase Road London N14 4ER

Director Name	Mr Simon John Constantine
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farmhouse Ibworth Tadley Hampshire RG26 5TJ

Secretary Name	Jeffrey Michael Iliffe
Nationality	British
Status	Resigned
Appointed	27 August 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 2003)
Role	Company Director
Correspondence Address	Randalls 30 Greenhill Road Otford Sevenoaks Kent TN14 5RS

Director Name	David Murphy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cawdon Row Melbourn Royston Hertfordshire SG8 6UL

Director Name	Barry John Newby
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2007)
Role	CEO
Correspondence Address	Hill Moor Shaw Lane, Albrighton Wolverhampton West Midlands WV7 3DS

Secretary Name	Mr Andrew Smith
Nationality	British
Status	Resigned
Appointed	03 June 2003(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kirby Lane Melton Mowbray Leicestershire LE13 0BY

Director Name	Mrs Valerie Louise Michie
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 April 2008)
Role	Strategic Development Director
Country of Residence	Scotland
Correspondence Address	6 Melfort Avenue Dumbreck Glasgow G41 5LQ Scotland

Secretary Name	Claudia Suzanne Goodman
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 February 2008)
Role	Solicitor
Correspondence Address	336 Meadowside Quay Walk Glasgow G11 6AW Scotland

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(11 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Kings Court Bishops Stortford Hertfordshire CM23 2AA

Secretary Name	Ms Alison Margaret Shepley
Nationality	British
Status	Resigned
Appointed	28 February 2008(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingswood Close Weybridge Surrey KT13 0RE

Director Name	Mr Thomas Donald Kenny
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Home Way Petersfield Hampshire GU31 4EE

Director Name	Dr Peter Charles Portlock
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Milbourne Lane Esher Surrey KT10 9DU

Director Name	Roger William Robinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Civil Engineer
Correspondence Address	Applewood Barn Bank Road Little Witley Worcester Worcestershire WR6 6LS

Director Name	Mr John McDonough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2009)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Peter Robert Mackellar
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(12 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 2014)
Role	Water & Environment Manager Emea
Country of Residence	England
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Director Name	Mr John Powis Palmer
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(12 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 December 2013)
Role	Consulting Engineer
Country of Residence	N Wales
Correspondence Address	4th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN

Director Name	Mr Gregory William Shanahan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2009(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 March 2015)
Role	Finance Manager
Country of Residence	Australia
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Graeme Ronald Dodd
Status	Resigned
Appointed	30 October 2009(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2015)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Leon Anthony Power
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 2015(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2016)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Michael Timothy Norris
Status	Resigned
Appointed	17 March 2015(18 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2018)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Jonathan R. Shattock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(20 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Tejender Singh Chaudhary
Status	Resigned
Appointed	23 May 2018(21 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 April 2019)
Role	Company Director
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr David Ellis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(21 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mrs Brenda Connell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2019(22 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Am Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 February 2008)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Contact

Website	enviros.com

Location

Registered Address	27 Great West Road Brentford TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

300k at £1	Enviros LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

4 September 2001	Delivered on: 14 September 2001 Satisfied on: 8 February 2007 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations due or to become due from any group member (as defined) to the chargee under the banking documents (as defined) and on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 July 2001	Delivered on: 5 July 2001 Satisfied on: 8 February 2007 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All indebtedness, liabilities and obligations under the banking documents due owing or incurred in any manner whatsoever to the chargee by any group company other than under the term loan facility whether pursuant to the guarantee or otherwise. (All terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 1999	Delivered on: 26 February 1999 Satisfied on: 5 January 2002 Persons entitled: The Thames Fund Limited Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations which are now or may at any time in the future be due owing or incurred in any manner whatsoever to the chargee as security trustee for the beneficiaries (as defined) and to all or any of the beneficiaries by any group company pursuant to the convertible loan stock (as defined) and pursuant to the guarantee or otherwise. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
18 March 2022	Application to strike the company off the register (1 page)
11 January 2022	Confirmation statement made on 2 December 2021 with no updates (3 pages)
14 January 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
18 November 2020	Termination of appointment of Brenda Connell as a director on 17 November 2020 (1 page)
18 November 2020	Appointment of Mr Bradley Garnet Andrews as a director on 17 November 2020 (2 pages)
18 November 2020	Appointment of Ms Patricia Murray as a director on 17 November 2020 (2 pages)
24 September 2020	Accounts for a dormant company made up to 30 June 2019 (11 pages)
24 September 2020	Accounts for a dormant company made up to 30 June 2020 (13 pages)
20 January 2020	Change of details for Enviros Limited as a person with significant control on 30 May 2019 (2 pages)
20 January 2020	Confirmation statement made on 2 December 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (11 pages)
12 June 2019	Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page)
3 June 2019	Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to 27 Great West Road Brentford TW8 9BW on 3 June 2019 (1 page)
3 June 2019	Termination of appointment of David Ellis as a director on 26 April 2019 (1 page)
3 June 2019	Termination of appointment of Tejender Singh Chaudhary as a secretary on 26 April 2019 (1 page)
3 June 2019	Termination of appointment of Jonathan Ross Shattock as a director on 26 April 2019 (1 page)
3 June 2019	Appointment of Victor Jibuike as a secretary on 24 May 2019 (2 pages)
3 June 2019	Appointment of Mrs Brenda Connell as a director on 26 April 2019 (2 pages)
12 December 2018	Appointment of Mr David Ellis as a director on 5 September 2018 (2 pages)
10 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 30 September 2017 (10 pages)
23 May 2018	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018 (2 pages)
23 May 2018	Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018 (1 page)
11 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 30 September 2016 (11 pages)
13 September 2017	Accounts for a dormant company made up to 30 September 2016 (11 pages)
10 January 2017	Termination of appointment of Leon Anthony Power as a director on 5 December 2016 (1 page)
10 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
10 January 2017	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016 (2 pages)
10 January 2017	Termination of appointment of Leon Anthony Power as a director on 5 December 2016 (1 page)
10 January 2017	Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016 (2 pages)
10 January 2017	Confirmation statement made on 2 December 2016 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
15 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 300,000 (3 pages)
15 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 300,000 (3 pages)
24 June 2015	Termination of appointment of Graeme Ronald Dodd as a secretary on 22 May 2015 (1 page)
24 June 2015	Termination of appointment of Graeme Ronald Dodd as a secretary on 22 May 2015 (1 page)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
18 March 2015	Appointment of Mr Michael Timothy Norris as a secretary on 17 March 2015 (2 pages)
18 March 2015	Appointment of Mr Michael Timothy Norris as a secretary on 17 March 2015 (2 pages)
17 March 2015	Appointment of Mr Leon Power as a director on 13 March 2015 (2 pages)
17 March 2015	Termination of appointment of Gregory William Shanahan as a director on 13 March 2015 (1 page)
17 March 2015	Termination of appointment of Gregory William Shanahan as a director on 13 March 2015 (1 page)
17 March 2015	Appointment of Mr Leon Power as a director on 13 March 2015 (2 pages)
17 March 2015	Registered office address changed from 4Th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from 4Th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 17 March 2015 (1 page)
7 January 2015	Secretary's details changed for Mr Graeme Ronald Dodd on 2 September 2011 (1 page)
7 January 2015	Secretary's details changed for Mr Graeme Ronald Dodd on 2 September 2011 (1 page)
7 January 2015	Secretary's details changed for Mr Graeme Ronald Dodd on 2 September 2011 (1 page)
5 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 300,000 (3 pages)
5 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 300,000 (3 pages)
5 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 300,000 (3 pages)
2 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
2 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
6 June 2014	Termination of appointment of Peter Mackellar as a director (1 page)
6 June 2014	Termination of appointment of Peter Mackellar as a director (1 page)
27 March 2014	Termination of appointment of Craig Wildermuth as a director (1 page)
27 March 2014	Termination of appointment of Craig Wildermuth as a director (1 page)
15 January 2014	Accounts for a dormant company made up to 23 June 2013 (7 pages)
15 January 2014	Accounts for a dormant company made up to 23 June 2013 (7 pages)
3 January 2014	Termination of appointment of John Palmer as a director (1 page)
3 January 2014	Termination of appointment of John Palmer as a director (1 page)
19 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 300,000 (5 pages)
19 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 300,000 (5 pages)
19 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 300,000 (5 pages)
18 March 2013	Accounts for a dormant company made up to 24 June 2012 (7 pages)
18 March 2013	Accounts for a dormant company made up to 24 June 2012 (7 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
24 February 2012	Accounts for a dormant company made up to 26 June 2011 (7 pages)
24 February 2012	Accounts for a dormant company made up to 26 June 2011 (7 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 September 2011	Secretary's details changed for Mr Graeme Ronald Dodd on 1 September 2011 (1 page)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Secretary's details changed for Mr Graeme Ronald Dodd on 1 September 2011 (1 page)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Registered office address changed from Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom on 5 September 2011 (1 page)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Registered office address changed from Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom on 5 September 2011 (1 page)
5 September 2011	Secretary's details changed for Mr Graeme Ronald Dodd on 1 September 2011 (1 page)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
5 September 2011	Registered office address changed from Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom on 5 September 2011 (1 page)
5 September 2011	Director's details changed for Mr Peter Robert Mackellar on 1 September 2011 (2 pages)
2 September 2011	Secretary's details changed for Graeme Dodd on 1 September 2011 (1 page)
2 September 2011	Secretary's details changed for Graeme Dodd on 1 September 2011 (1 page)
2 September 2011	Secretary's details changed for Graeme Dodd on 1 September 2011 (1 page)
16 June 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
15 June 2011	Director's details changed for Gregory William Shanahan on 23 March 2011 (2 pages)
15 June 2011	Director's details changed for Gregory William Shanahan on 23 March 2011 (2 pages)
30 March 2011	Director's details changed for Gregory William Shanahan on 23 March 2011 (2 pages)
30 March 2011	Director's details changed for Gregory William Shanahan on 23 March 2011 (2 pages)
28 March 2011	Full accounts made up to 27 June 2010 (11 pages)
28 March 2011	Full accounts made up to 27 June 2010 (11 pages)
3 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
11 November 2009	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
11 November 2009	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
10 November 2009	Appointment of Peter Mackellar as a director (2 pages)
10 November 2009	Appointment of Peter Mackellar as a director (2 pages)
6 November 2009	Appointment of Mr John Powys Palmer as a director (2 pages)
6 November 2009	Appointment of Mr John Powys Palmer as a director (2 pages)
5 November 2009	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom on 5 November 2009 (1 page)
5 November 2009	Appointment of Graeme Dodd as a secretary (1 page)
5 November 2009	Appointment of Craig Andrew Wildermuth as a director (2 pages)
5 November 2009	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom on 5 November 2009 (1 page)
5 November 2009	Appointment of Gregory William Shanahan as a director (2 pages)
5 November 2009	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom on 5 November 2009 (1 page)
5 November 2009	Appointment of Craig Andrew Wildermuth as a director (2 pages)
5 November 2009	Appointment of Gregory William Shanahan as a director (2 pages)
5 November 2009	Appointment of Graeme Dodd as a secretary (1 page)
3 November 2009	Termination of appointment of Peter Portlock as a director (1 page)
3 November 2009	Termination of appointment of Peter Portlock as a director (1 page)
2 November 2009	Termination of appointment of Richard Sykes as a director (1 page)
2 November 2009	Termination of appointment of John Mcdonough as a director (1 page)
2 November 2009	Termination of appointment of Alison Shepley as a secretary (1 page)
2 November 2009	Termination of appointment of Thomas Kenny as a director (1 page)
2 November 2009	Termination of appointment of John Mcdonough as a director (1 page)
2 November 2009	Termination of appointment of Lee Mills as a director (1 page)
2 November 2009	Termination of appointment of Richard Adam as a director (1 page)
2 November 2009	Termination of appointment of Richard Adam as a director (1 page)
2 November 2009	Termination of appointment of Thomas Kenny as a director (1 page)
2 November 2009	Termination of appointment of Rodney Harris as a director (1 page)
2 November 2009	Termination of appointment of Richard Sykes as a director (1 page)
2 November 2009	Termination of appointment of Rodney Harris as a director (1 page)
2 November 2009	Termination of appointment of Lee Mills as a director (1 page)
2 November 2009	Termination of appointment of Alison Shepley as a secretary (1 page)
18 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Richard John Adam on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Mcdonough on 1 October 2009 (2 pages)
18 September 2009	Full accounts made up to 31 December 2008 (11 pages)
18 September 2009	Full accounts made up to 31 December 2008 (11 pages)
13 July 2009	Appointment terminated director roger robinson (1 page)
13 July 2009	Appointment terminated director roger robinson (1 page)
24 February 2009	Director appointed richard sykes (2 pages)
24 February 2009	Director appointed richard sykes (2 pages)
2 December 2008	Return made up to 02/12/08; full list of members (5 pages)
2 December 2008	Return made up to 02/12/08; full list of members (5 pages)
6 November 2008	Full accounts made up to 31 December 2007 (14 pages)
6 November 2008	Full accounts made up to 31 December 2007 (14 pages)
17 July 2008	Auditor's resignation (3 pages)
17 July 2008	Auditor's resignation (3 pages)
6 June 2008	Director appointed rodney hewer harris (2 pages)
6 June 2008	Director appointed roger william robinson (2 pages)
6 June 2008	Director appointed thomas donald kenny (2 pages)
6 June 2008	Director appointed roger william robinson (2 pages)
6 June 2008	Director appointed thomas donald kenny (2 pages)
6 June 2008	Director appointed rodney hewer harris (2 pages)
2 June 2008	Director appointed john mcdonough (1 page)
2 June 2008	Director appointed john mcdonough (1 page)
29 May 2008	Director appointed peter charles portlock (1 page)
29 May 2008	Director appointed peter charles portlock (1 page)
29 May 2008	Director appointed richard john adam (2 pages)
29 May 2008	Director appointed richard john adam (2 pages)
28 May 2008	Appointment terminated director am nominees LIMITED (1 page)
28 May 2008	Appointment terminated director valerie michie (1 page)
28 May 2008	Appointment terminated director valerie michie (1 page)
28 May 2008	Appointment terminated director am nominees LIMITED (1 page)
1 April 2008	Director appointed lee james mills (11 pages)
1 April 2008	Director appointed lee james mills (11 pages)
25 March 2008	Registered office changed on 25/03/2008 from kinnaird house one pall mall east london SW1Y 5AZ (1 page)
25 March 2008	Registered office changed on 25/03/2008 from kinnaird house one pall mall east london SW1Y 5AZ (1 page)
14 March 2008	Secretary appointed alison margaret shepley (1 page)
14 March 2008	Appointment terminated secretary claudia goodman (1 page)
14 March 2008	Appointment terminated secretary claudia goodman (1 page)
14 March 2008	Secretary appointed alison margaret shepley (1 page)
7 December 2007	Return made up to 02/12/07; full list of members (2 pages)
7 December 2007	Return made up to 02/12/07; full list of members (2 pages)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
12 March 2007	New director appointed (30 pages)
12 March 2007	Secretary resigned;director resigned (1 page)
12 March 2007	Registered office changed on 12/03/07 from: regus house 1010 cambourne business park cambridge cambridgeshire CB3 6DP (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Registered office changed on 12/03/07 from: regus house 1010 cambourne business park cambridge cambridgeshire CB3 6DP (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (30 pages)
12 March 2007	Secretary resigned;director resigned (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	New director appointed (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Return made up to 02/12/06; full list of members (7 pages)
22 January 2007	Return made up to 02/12/06; full list of members (7 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
6 December 2005	Return made up to 02/12/05; full list of members (7 pages)
6 December 2005	Return made up to 02/12/05; full list of members (7 pages)
14 March 2005	Full accounts made up to 31 December 2004 (13 pages)
14 March 2005	Full accounts made up to 31 December 2004 (13 pages)
4 January 2005	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2005	Return made up to 02/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2004	Full accounts made up to 31 December 2003 (13 pages)
13 May 2004	Full accounts made up to 31 December 2003 (13 pages)
7 January 2004	Return made up to 02/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2004	Return made up to 02/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Secretary resigned (1 page)
6 July 2003	New secretary appointed;new director appointed (3 pages)
6 July 2003	New secretary appointed;new director appointed (3 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
27 November 2002	Return made up to 02/12/02; full list of members (7 pages)
27 November 2002	Return made up to 02/12/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
10 April 2002	Auditor's resignation (1 page)
10 April 2002	Auditor's resignation (1 page)
24 January 2002	Full accounts made up to 31 December 2000 (10 pages)
24 January 2002	Full accounts made up to 31 December 2000 (10 pages)
9 January 2002	Return made up to 02/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 January 2002	Return made up to 02/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2001	Declaration of assistance for shares acquisition (10 pages)
8 November 2001	Declaration of assistance for shares acquisition (10 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2001	Ad 04/09/01--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
11 October 2001	Â£ nc 100/499100 04/09/01 (1 page)
11 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2001	Ad 04/09/01--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
11 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 October 2001	Â£ nc 100/499100 04/09/01 (1 page)
14 September 2001	Particulars of mortgage/charge (23 pages)
14 September 2001	Particulars of mortgage/charge (23 pages)
5 July 2001	Particulars of mortgage/charge (24 pages)
5 July 2001	Particulars of mortgage/charge (24 pages)
2 February 2001	Full accounts made up to 31 December 1999 (8 pages)
2 February 2001	Full accounts made up to 31 December 1999 (8 pages)
24 January 2001	Registered office changed on 24/01/01 from: c/o enviros LIMITED marquis house 67-68 jermyn street london SW1Y 6NY (1 page)
24 January 2001	Registered office changed on 24/01/01 from: c/o enviros LIMITED marquis house 67-68 jermyn street london SW1Y 6NY (1 page)
11 January 2001	Return made up to 02/12/00; full list of members (6 pages)
11 January 2001	Return made up to 02/12/00; full list of members (6 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 February 2000	Location of register of members (1 page)
25 February 2000	Location of register of members (1 page)
1 February 2000	Full accounts made up to 31 December 1998 (11 pages)
1 February 2000	Full accounts made up to 31 December 1998 (11 pages)
29 December 1999	New director appointed (7 pages)
29 December 1999	New director appointed (7 pages)
29 December 1999	Return made up to 02/12/99; full list of members (7 pages)
29 December 1999	Return made up to 02/12/99; full list of members (7 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
23 March 1999	Full accounts made up to 31 December 1997 (10 pages)
23 March 1999	Full accounts made up to 31 December 1997 (10 pages)
22 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
22 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
26 February 1999	Particulars of mortgage/charge (12 pages)
26 February 1999	Particulars of mortgage/charge (12 pages)
19 November 1998	Return made up to 02/12/98; full list of members (6 pages)
19 November 1998	Return made up to 02/12/98; full list of members (6 pages)
16 November 1998	Auditor's resignation (1 page)
16 November 1998	Auditor's resignation (1 page)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
18 December 1997	Return made up to 02/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1997	Return made up to 02/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1997	Registered office changed on 11/09/97 from: marquis house 67/68 jermyn street london SW1Y 6NY (1 page)
11 September 1997	Registered office changed on 11/09/97 from: marquis house 67/68 jermyn street london SW1Y 6NY (1 page)
18 August 1997	Registered office changed on 18/08/97 from: enviros house south lake drive imperial park, celtic lakes newport gwent NP1 9UH (1 page)
18 August 1997	Registered office changed on 18/08/97 from: enviros house south lake drive imperial park, celtic lakes newport gwent NP1 9UH (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
2 December 1996	Incorporation (13 pages)
2 December 1996	Incorporation (13 pages)

Enviros Management Services Ltd.

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