CORY Environmental Holdings Limited

Company Name	CORY Environmental Holdings Limited
Directors	Benjamin James Butler and Douglas Iain Sutherland
Company Status	Active
Company Number	05360864
Category	Private Limited Company
Incorporation Date	10 February 2005(19 years, 2 months ago)
Previous Name	Broomco (3717) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Tess Bridgman
Status	Current
Appointed	01 April 2016(11 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Benjamin James Butler
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 January 2019(13 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Douglas Iain Sutherland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Richard Johannes Ormerod Willacy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 17 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wraymead 158 Croydon Road Reigate Surrey RH2 0NG

Director Name	Malcolm John Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 23 July 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr David Ellison Riddle
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lovelace Road Surbiton Surrey KT6 6NS

Secretary Name	Richard Johannes Ormerod Willacy
Nationality	British
Status	Resigned
Appointed	21 April 2005(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 31 May 2005)
Role	Company Director
Correspondence Address	14 Eversfield Road Reigate Surrey RH2 0PJ

Director Name	Christopher Jason Gatenby
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2007)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	18 Saint James Lane Winchester Hampshire SO22 4NX

Director Name	Neil Robert Graham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 23 February 2006)
Role	Private Equity
Correspondence Address	80 Kyrle Road London SW11 6BA

Secretary Name	Mrs Sally Veronica Dixon
Nationality	British
Status	Resigned
Appointed	31 May 2005(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Richard Andrew Connell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Roundhurst Tennyson's Lane Roundhurst Haslemere Surrey GU27 3BN

Director Name	Heidi Bryson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 30 March 2007)
Role	Investment Manager
Correspondence Address	Top Floor Flat 25 Sutherland Street London SW1V 4JU

Director Name	Juan Cano
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2010)
Role	Investment Director
Country of Residence	Spain
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Manuel Cavaco Guerreiro
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	26 June 2007(2 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 June 2014)
Role	Economist
Country of Residence	Portugal
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Scott Springett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 August 2015)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Richard Llewelyn Milnes-James
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(4 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr David Mora Almendro
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 July 2010(5 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 August 2015)
Role	Financial Services
Country of Residence	Spain
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Peter Anton Gerstrom
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 26 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Ms Suheda Kahveci
Status	Resigned
Appointed	28 February 2013(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2014)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Bernardo Joao Carvalho Du Sousa Fialho
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 June 2014(9 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 February 2015)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Mr Riga Jeske
Status	Resigned
Appointed	10 July 2014(9 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 May 2015)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Gustavo Adolfo De Melo Magalhaes Lopes Da Silva
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 February 2015(10 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 August 2015)
Role	CEO
Country of Residence	Portugal
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Ms Sophie Catherine Jane Reed
Status	Resigned
Appointed	22 May 2015(10 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2016)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Andrew Robert Pike
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(11 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5, 10 Dominion Street London EC2M 2EF

Director Name	Mr Julian William Walker
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	coryenvironmental.co.uk

Location

Registered Address	Level 5, 10 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.7m at £0.01	Viking Consortium Acquisition LTD 85.00% Ordinary A
300k at £0.01	Viking Consortium Acquisition LTD 15.00% Ordinary B

Financials

Year	2014
Turnover	£277,891,000
Gross Profit	£65,196,000
Net Worth	-£60,882,000
Cash	£77,657,000
Current Liabilities	£216,809,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

13 January 2022	Delivered on: 17 January 2022 Persons entitled: Banco Santander, S.A., London Branch Classification: A registered charge Outstanding
20 August 2015	Delivered on: 27 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 November 2011	Delivered on: 8 December 2011 Satisfied on: 24 August 2015 Persons entitled: Barclays Bank PLC Classification: A supplemental common debenture Secured details: All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 May 2007	Delivered on: 25 May 2007 Satisfied on: 24 August 2015 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
26 April 2005	Delivered on: 11 May 2005 Satisfied on: 23 April 2007 Persons entitled: Cibc World Markets PLC Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee in its capacity as security agent for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

17 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
3 August 2020	Termination of appointment of Andrew Robert Pike as a director on 31 July 2020 (1 page)
2 June 2020	Full accounts made up to 31 December 2019 (32 pages)
24 March 2020	Change of details for Viking Consortium Acquisition Limited as a person with significant control on 24 February 2020 (2 pages)
24 February 2020	Registered office address changed from 2 Coldbath Square London EC1R 5HL to Level 5, 10 Dominion Street London EC2M 2EF on 24 February 2020 (1 page)
17 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (27 pages)
1 August 2019	Termination of appointment of Julian William Walker as a director on 30 July 2019 (1 page)
26 April 2019	Termination of appointment of Charles Nicholas Pollard as a director on 23 April 2019 (1 page)
26 April 2019	Appointment of Mr Douglas Iain Sutherland as a director on 23 April 2019 (2 pages)
26 February 2019	Notification of Viking Consortium Acquisition Limited as a person with significant control on 6 April 2016 (2 pages)
22 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
8 January 2019	Appointment of Mr Benjamin James Butler as a director on 8 January 2019 (2 pages)
8 January 2019	Termination of appointment of Richard Llewelyn Milnes-James as a director on 31 December 2018 (1 page)
8 August 2018	Full accounts made up to 31 December 2017 (27 pages)
19 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
7 December 2017	Appointment of Mr Julian William Walker as a director on 5 December 2017 (2 pages)
7 December 2017	Appointment of Mr Julian William Walker as a director on 5 December 2017 (2 pages)
4 May 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
4 May 2017	Group of companies' accounts made up to 31 December 2016 (59 pages)
31 March 2017	Part of the property or undertaking has been released and no longer forms part of charge 053608640004 (5 pages)
31 March 2017	Part of the property or undertaking has been released and no longer forms part of charge 053608640004 (5 pages)
31 March 2017	Part of the property or undertaking has been released and no longer forms part of charge 053608640004 (5 pages)
31 March 2017	Part of the property or undertaking has been released and no longer forms part of charge 053608640004 (5 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
13 January 2017	Part of the property or undertaking has been released and no longer forms part of charge 053608640004 (5 pages)
13 January 2017	Part of the property or undertaking has been released and no longer forms part of charge 053608640004 (5 pages)
20 December 2016	Resolutions RES13 ‐ Pay up shares in full & allott new shares 24/11/2016 RES14 ‐ Â£94,083,753 & Â£ 150,000,000 24/11/2016 (2 pages)
20 December 2016	Resolutions RES13 ‐ Pay up shares in full & allott new shares 25/11/2016 RES14 ‐ Â£203,243,672 25/11/2016 (2 pages)
20 December 2016	Resolutions RES13 ‐ Pay up shares in full & allott new shares 24/11/2016 RES14 ‐ Â£94,083,753 & Â£ 150,000,000 24/11/2016 (2 pages)
20 December 2016	Resolutions RES13 ‐ Pay up shares in full & allott new shares 25/11/2016 RES14 ‐ Â£203,243,672 25/11/2016 (2 pages)
14 December 2016	Appointment of Mr Andrew Robert Pike as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Andrew Robert Pike as a director on 14 December 2016 (2 pages)
13 December 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 203,243,673.00 (8 pages)
13 December 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 203,243,673.00 (8 pages)
8 December 2016	Statement of capital following an allotment of shares on 24 November 2016 GBP 244,103,753.00 (8 pages)
8 December 2016	Statement of capital following an allotment of shares on 24 November 2016 GBP 244,103,753.00 (8 pages)
25 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 November 2016	Statement of capital on 25 November 2016 GBP 1.00 (3 pages)
25 November 2016	Statement of capital on 25 November 2016 GBP 1.00 (3 pages)
25 November 2016	Statement by Directors (1 page)
25 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 November 2016	Solvency Statement dated 25/11/16 (1 page)
25 November 2016	Solvency Statement dated 25/11/16 (1 page)
25 November 2016	Statement by Directors (1 page)
24 November 2016	Statement by Directors (1 page)
24 November 2016	Solvency Statement dated 24/11/16 (1 page)
24 November 2016	Statement by Directors (1 page)
24 November 2016	Resolutions RES13 ‐ Reduction of share premium account 24/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2016	Resolutions RES13 ‐ Reduction of share premium account 24/11/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2016	Solvency Statement dated 24/11/16 (1 page)
24 November 2016	Statement of capital on 24 November 2016 GBP 1.00 (3 pages)
24 November 2016	Statement of capital on 24 November 2016 GBP 1.00 (3 pages)
27 July 2016	Termination of appointment of Peter Anton Gerstrom as a director on 26 July 2016 (1 page)
27 July 2016	Termination of appointment of Peter Anton Gerstrom as a director on 26 July 2016 (1 page)
9 June 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
9 June 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
5 May 2016	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 (1 page)
5 May 2016	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 (1 page)
5 May 2016	Appointment of Ms Tess Bridgman as a secretary on 1 April 2016 (2 pages)
5 May 2016	Appointment of Ms Tess Bridgman as a secretary on 1 April 2016 (2 pages)
29 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 20,000 (5 pages)
29 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 20,000 (5 pages)
21 December 2015	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 (2 pages)
21 December 2015	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 (2 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (50 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (50 pages)
27 August 2015	Registration of charge 053608640004, created on 20 August 2015 (92 pages)
27 August 2015	Registration of charge 053608640004, created on 20 August 2015 (92 pages)
24 August 2015	Satisfaction of charge 2 in full (4 pages)
24 August 2015	Satisfaction of charge 3 in full (4 pages)
24 August 2015	Satisfaction of charge 3 in full (4 pages)
24 August 2015	Satisfaction of charge 2 in full (4 pages)
21 August 2015	Termination of appointment of David Mora Almendro as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of David Mora Almendro as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Scott Springett as a director on 20 August 2015 (1 page)
21 August 2015	Termination of appointment of Scott Springett as a director on 20 August 2015 (1 page)
1 June 2015	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015 (2 pages)
1 June 2015	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015 (2 pages)
29 May 2015	Termination of appointment of Riga Jeske as a secretary on 22 May 2015 (1 page)
29 May 2015	Termination of appointment of Riga Jeske as a secretary on 22 May 2015 (1 page)
6 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 20,000 (6 pages)
6 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 20,000 (6 pages)
3 March 2015	Appointment of Mr Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 24 February 2015 (2 pages)
3 March 2015	Appointment of Mr Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 24 February 2015 (2 pages)
9 February 2015	Termination of appointment of Bernardo Joao Carvalho Du Sousa Fialho as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Bernardo Joao Carvalho Du Sousa Fialho as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Bernardo Joao Carvalho Du Sousa Fialho as a director on 6 February 2015 (1 page)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (47 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (47 pages)
10 July 2014	Appointment of Mr Riga Jeske as a secretary (2 pages)
10 July 2014	Termination of appointment of Suheda Kahveci as a secretary (1 page)
10 July 2014	Termination of appointment of Suheda Kahveci as a secretary (1 page)
10 July 2014	Appointment of Mr Riga Jeske as a secretary (2 pages)
26 June 2014	Termination of appointment of Manuel Guerreiro as a director (1 page)
26 June 2014	Appointment of Mr Bernardo Joao Carvalho Du Sousa Fialho as a director (2 pages)
26 June 2014	Termination of appointment of Manuel Guerreiro as a director (1 page)
26 June 2014	Appointment of Mr Bernardo Joao Carvalho Du Sousa Fialho as a director (2 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 20,000 (6 pages)
19 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 20,000 (6 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (48 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (48 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Appointment of Ms Suheda Kahveci as a secretary (1 page)
28 February 2013	Appointment of Ms Suheda Kahveci as a secretary (1 page)
3 January 2013	Termination of appointment of Sally Dixon as a secretary (1 page)
3 January 2013	Termination of appointment of Sally Dixon as a secretary (1 page)
15 August 2012	Auditor's resignation (1 page)
15 August 2012	Auditor's resignation (1 page)
30 April 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
30 April 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 3 (31 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 3 (31 pages)
23 November 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
23 November 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
8 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
24 August 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
24 August 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
19 August 2010	Appointment of Peter Anton Gerstrom as a director (3 pages)
19 August 2010	Appointment of Peter Anton Gerstrom as a director (3 pages)
11 August 2010	Termination of appointment of Malcolm Ward as a director (2 pages)
11 August 2010	Termination of appointment of Malcolm Ward as a director (2 pages)
4 August 2010	Appointment of Mr David Mora Almendro as a director (3 pages)
4 August 2010	Appointment of Mr David Mora Almendro as a director (3 pages)
7 July 2010	Termination of appointment of Juan Cano as a director (2 pages)
7 July 2010	Termination of appointment of Juan Cano as a director (2 pages)
4 March 2010	Director's details changed for Manuel Cavaco Guerreiro on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Malcolm John Ward on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Scott Springett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Juan Cano on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Malcolm John Ward on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Manuel Cavaco Guerreiro on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Manuel Cavaco Guerreiro on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Juan Cano on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Scott Springett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Malcolm John Ward on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Juan Cano on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Scott Springett on 4 March 2010 (2 pages)
11 November 2009	Secretary's details changed for Sally Veronica Dixon on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Juan Cano on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Juan Cano on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Malcolm John Ward on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Scott Springett on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Manuel Cavaco Guerreiro on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sally Veronica Dixon on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Manuel Cavaco Guerreiro on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Scott Springett on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Malcolm John Ward on 19 October 2009 (3 pages)
24 September 2009	Director appointed richard llewelyn milnes-james (1 page)
24 September 2009	Director appointed richard llewelyn milnes-james (1 page)
24 July 2009	Appointment terminated director richard willacy (1 page)
24 July 2009	Appointment terminated director richard willacy (1 page)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
11 February 2009	Return made up to 10/02/09; full list of members (5 pages)
11 February 2009	Return made up to 10/02/09; full list of members (5 pages)
30 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (14 pages)
15 July 2008	Full accounts made up to 31 December 2007 (14 pages)
11 April 2008	Director appointed manuel cavaco guerreiro (2 pages)
11 April 2008	Director appointed manuel cavaco guerreiro (2 pages)
7 March 2008	Return made up to 10/02/08; full list of members (12 pages)
7 March 2008	Return made up to 10/02/08; full list of members (12 pages)
20 February 2008	Return made up to 10/02/07; full list of members; amend (12 pages)
20 February 2008	Return made up to 10/02/07; full list of members; amend (12 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Memorandum and Articles of Association (24 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Memorandum and Articles of Association (24 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (8 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 16/05/07 (6 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 16/05/07 (6 pages)
25 May 2007	Particulars of mortgage/charge (15 pages)
25 May 2007	Particulars of mortgage/charge (15 pages)
23 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
12 April 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
12 April 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
6 March 2007	Return made up to 10/02/07; full list of members (8 pages)
6 March 2007	Return made up to 10/02/07; full list of members (8 pages)
21 November 2006	Ad 02/03/06--------- Â£ si [email protected]=150 Â£ ic 19850/20000 (2 pages)
21 November 2006	Ad 19/01/06--------- Â£ si [email protected] (2 pages)
21 November 2006	Ad 19/01/06--------- Â£ si [email protected] (2 pages)
21 November 2006	Ad 02/03/06--------- Â£ si [email protected]=150 Â£ ic 19850/20000 (2 pages)
21 November 2006	Ad 19/01/06--------- Â£ si [email protected] (2 pages)
21 November 2006	Ad 19/01/06--------- Â£ si [email protected] (2 pages)
23 August 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
23 August 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
23 February 2006	Return made up to 10/02/06; full list of members (9 pages)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Return made up to 10/02/06; full list of members (9 pages)
23 February 2006	Secretary's particulars changed (1 page)
27 July 2005	New director appointed (5 pages)
27 July 2005	New director appointed (5 pages)
13 July 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
13 July 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
11 July 2005	Ad 26/04/05--------- Â£ si [email protected] (6 pages)
11 July 2005	Ad 26/04/05--------- Â£ si [email protected] (6 pages)
9 June 2005	Secretary resigned (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
26 May 2005	S-div 26/04/05 (1 page)
26 May 2005	S-div 26/04/05 (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
18 May 2005	Nc inc already adjusted 26/04/05 (1 page)
18 May 2005	Ad 26/04/05--------- Â£ si [email protected]=19695 Â£ ic 1/19696 (6 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	Nc inc already adjusted 26/04/05 (1 page)
18 May 2005	Ad 26/04/05--------- Â£ si [email protected]=19695 Â£ ic 1/19696 (6 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	New director appointed (5 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (5 pages)
13 May 2005	New director appointed (5 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (5 pages)
13 May 2005	Registered office changed on 13/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Registered office changed on 13/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 May 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
11 May 2005	Particulars of mortgage/charge (19 pages)
11 May 2005	Particulars of mortgage/charge (19 pages)
11 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
10 May 2005	Memorandum and Articles of Association (51 pages)
10 May 2005	Memorandum and Articles of Association (51 pages)
21 April 2005	Company name changed broomco (3717) LIMITED\certificate issued on 21/04/05 (2 pages)
21 April 2005	Company name changed broomco (3717) LIMITED\certificate issued on 21/04/05 (2 pages)
10 February 2005	Incorporation (19 pages)
10 February 2005	Incorporation (19 pages)

CORY Environmental Holdings Limited

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