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- ENVIROGEN GROUP UK LIMITED
ENVIROGEN GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
ENVIROGEN GROUP UK LIMITED
COMPANY NUMBER
04996871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2003
(20 years and 8 months old)
WEBSITE
www.envirogengroup.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2010
18/11/2015
AMPLIO FILTRATION HOLDINGS LIMITED
View all previous names
Previous Names
25/05/2010 18/11/2015 AMPLIO FILTRATION HOLDINGS LIMITED
16/12/2003 25/05/2010 PURESEP HOLDINGS LIMITED
DERBYSHIRE
DE55 4LS
Telephone: 01773441029
TPS: No
Unit 9
Wimsey Way
Somercotes
ALFRETON
DE55 4LS
Telephone: 636328
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/07/2024 | Annual Accounts. (AA) |
|
accounts |
17/06/2024 | Termination of appointment of director (TM01) |
|
officers |
14/06/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENVIROGEN GROUP SA | N/A | N/A |
ENVIROGEN GROUP UK LIMITED | Active - Accounts Filed | View Report |
ENVIROGEN WATER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: Timothy Charles Metcalfe (919068170) has left the board |
Date: 18/06/2024 | Event: New Board Member Martin David Holt (926839806) Appointed |
Credit Risk Overview
Want to learn more about ENVIROGEN GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIROGEN GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIROGEN GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/06/2019 - Present (5 years and 1 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
22/09/2021 - Present (2 years and 10 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
14/06/2024 - Present (2 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
Director: 16/12/2003 - 30/06/2006 (2 years and 6 months) Secretary: 16/12/2003 - 17/12/2003 (0 months) Born in May 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 6 |
View Report |
Director: 16/12/2003 - 14/08/2018 (14 years and 7 months) Secretary: 10/07/2008 - 21/05/2010 (1 years and 10 months) Born in May 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/07/2024 | Annual Accounts. (AA) |
|
accounts |
17/06/2024 | Termination of appointment of director (TM01) |
|
officers |
14/06/2024 | Appointment of director (AP01) |
|
officers |
12/01/2024 | Confirmation Statement (CS01) |
|
other |
12/06/2023 | Annual Accounts. (AA) |
|
accounts |
20/12/2022 | Confirmation Statement (CS01) |
|
other |
13/09/2022 | Annual Accounts. (AA) |
|
accounts |
15/12/2021 | Confirmation Statement (CS01) |
|
other |
30/09/2021 | Notice of individual person PSC (PSC01) |
|
other |
27/09/2021 | Appointment of director (AP01) |
|
officers |
24/09/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/09/2021 | Termination of appointment of director (TM01) |
|
officers |
12/09/2021 | Annual Accounts. (AA) |
|
accounts |
17/12/2020 | Confirmation Statement (CS01) |
|
other |
30/09/2020 | Annual Accounts. (AA) |
|
accounts |
16/12/2019 | Confirmation Statement (CS01) |
|
other |
28/08/2019 | Annual Accounts. (AA) |
|
accounts |
24/06/2019 | Appointment of director (AP01) |
|
officers |
08/01/2019 | Registration of a Charge (MR01) |
|
mortgages |
21/12/2018 | Confirmation Statement (CS01) |
|
other |
17/12/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/11/2018 | Termination of appointment of secretary (TM02) |
|
officers |
30/11/2018 | Termination of appointment of director (TM01) |
|
officers |
05/10/2018 | Annual Accounts. (AA) |
|
accounts |
20/08/2018 | Termination of appointment of director (TM01) |
|
officers |
01/06/2018 | Change of registered office address (AD01) |
|
registeredAddress |
14/05/2018 | Termination of appointment of director (TM01) |
|
officers |
14/05/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/02/2018 | Annual Accounts. (AA) |
|
accounts |
08/01/2018 | Appointment of director (AP01) |
|
officers |
28/12/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/12/2017 | Notice of individual person PSC (PSC01) |
|
other |
28/12/2017 | Confirmation Statement (CS01) |
|
other |
20/12/2017 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
05/12/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
17/07/2017 | Appointment of director (AP01) |
|
officers |
04/07/2017 | Appointment of secretary (AP03) |
|
officers |
15/06/2017 | Appointment of director (AP01) |
|
officers |
15/06/2017 | Termination of appointment of secretary (TM02) |
|
officers |
15/06/2017 | Termination of appointment of director (TM01) |
|
officers |
31/01/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/01/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/12/2016 | Confirmation Statement (CS01) |
|
other |
11/10/2016 | Annual Accounts. (AA) |
|
accounts |
27/05/2016 | Registration of a Charge (MR01) |
|
mortgages |
13/01/2016 | Annual Return (AR01) |
|
returns |
03/12/2015 | Termination of appointment of director (TM01) |
|
officers |
23/11/2015 | No description (RESOLUTIONS) |
|
other |
18/11/2015 | Change of name certificate (CERTNM) |
|
changeOfName |
18/11/2015 | Notice of Change of Name (CONNOT) |
|
changeOfName |
29/10/2015 | Annual Accounts. (AA) |
|
accounts |
23/12/2014 | Annual Return (AR01) |
|
returns |
28/08/2014 | Annual Accounts. (AA) |
|
accounts |
06/03/2014 | Change of secretary’s details (CH03) |
|
officers |
06/03/2014 | Change of director’s details (CH01) |
|
officers |
06/03/2014 | Change of director’s details (CH01) |
|
officers |
06/03/2014 | Change of director’s details (CH01) |
|
officers |
06/03/2014 | Change of director’s details (CH01) |
|
officers |
06/03/2014 | Annual Return (AR01) |
|
returns |
12/08/2013 | Return of Allotment of shares (SH01) |
|
capitals |
12/08/2013 | Return of Allotment of shares (SH01) |
|
capitals |
12/08/2013 | Return of purchase of own shares (SH03) |
|
capitals |
12/08/2013 | Notice of cancellation of shares (SH06) |
|
capitals |
19/07/2013 | Annual Accounts. (AA) |
|
accounts |
21/02/2013 | Annual Return (AR01) |
|
returns |
18/02/2013 | Return of Allotment of shares (SH01) |
|
capitals |
25/05/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
25/05/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
25/05/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
24/05/2012 | Annual Accounts. (AA) |
|
accounts |
17/02/2012 | Annual Return (AR01) |
|
returns |
07/02/2012 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
07/02/2012 | No description (RESOLUTIONS) |
|
other |
12/01/2012 | Miscellaneous document. (MISC) |
|
miscellaneous |
11/01/2012 | Miscellaneous document. (MISC) |
|
miscellaneous |
03/01/2012 | Miscellaneous document. (MISC) |
|
miscellaneous |
02/08/2011 | Return of Allotment of shares (SH01) |
|
capitals |
02/08/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
14/07/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
05/07/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
07/06/2011 | Annual Accounts. (AA) |
|
accounts |
16/12/2010 | Annual Return (AR01) |
|
returns |
11/11/2010 | Return of Allotment of shares (SH01) |
|
capitals |
01/11/2010 | No description (RESOLUTIONS) |
|
other |
27/07/2010 | Annual Accounts. (AA) |
|
accounts |
15/07/2010 | Change of director’s details (CH01) |
|
officers |
29/06/2010 | Termination of appointment of director (TM01) |
|
officers |
29/06/2010 | Termination of appointment of director (TM01) |
|
officers |
29/06/2010 | Termination of appointment of director (TM01) |
|
officers |
29/06/2010 | Appointment of director (AP01) |
|
officers |
29/06/2010 | Appointment of director (AP01) |
|
officers |
29/06/2010 | Appointment of director (AP01) |
|
officers |
29/06/2010 | Termination of appointment of secretary (TM02) |
|
officers |
29/06/2010 | Appointment of secretary (AP03) |
|
officers |
26/05/2010 | No description (RESOLUTIONS) |
|
other |
25/05/2010 | Notice of Change of Name (CONNOT) |
|
changeOfName |
25/05/2010 | Change of name certificate (CERTNM) |
|
changeOfName |
30/12/2009 | Annual Return (AR01) |
|
returns |
03/11/2009 | Annual Accounts. (AA) |
|
accounts |
16/06/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
18/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/12/2008 | Annual Return. (363A) |
|
returns |
05/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/11/2008 | Return by a company purchasing its own shares. (169) |
|
capitals |
20/11/2008 | No description (RESOLUTIONS) |
|
other |
17/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/09/2008 | Annual Return. (363A) |
|
returns |
16/07/2008 | Annual Accounts. (AA) |
|
accounts |
09/02/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/10/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/10/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/07/2007 | Annual Accounts. (AA) |
|
accounts |
22/02/2007 | Annual Return. (363S) |
|
returns |
26/04/2006 | Annual Accounts. (AA) |
|
accounts |
14/02/2006 | Annual Return. (363S) |
|
returns |
26/08/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/04/2005 | Annual Accounts. (AA) |
|
accounts |
16/03/2005 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JANILI SARL | N/A | N/A |
ENVIROGEN GROUP SA | N/A | N/A |
AMPLIO FILTRATION GROUP SA | N/A | N/A |
ENVIROGEN GROUP UK LIMITED | Active - Accounts Filed | View Report |
ENVIROGEN WATER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
PURESEP TECHNOLOGIES LIMITED | Non-Trading | View Report |
PURESEP WATER TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: Timothy Charles Metcalfe (919068170) has left the board |
Date: 18/06/2024 | Event: New Board Member Martin David Holt (926839806) Appointed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Board Member Joseph Higgins (928767557) Appointed |
Date: 28/09/2021 | Event: Donald Scott Malvenan (905116645) has left the board |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Board Member Billy John Denyer (925977800) Appointed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: Matthew John Barker (923487234) has left the board |
Date: 04/12/2018 | Event: Matthew John Barker (911370832) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 22/08/2018 | Event: Vincent Payne (908514064) has left the board |
Date: 05/06/2018 | Event: Change in Reg. Office |
Date: 16/05/2018 | Event: Andrea Davi (913897831) has left the board |
Date: 18/02/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: New Board Member Timothy Charles Metcalfe (919068170) Appointed |
Date: 31/12/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2017 | Event: New Board Member Matthew John Barker (911370832) Appointed |
Date: 06/07/2017 | Event: New Company Secretary Matthew John Barker (923487234) Appointed |
Date: 19/06/2017 | Event: New Board Member Donald Scott Malvenan (905116645) Appointed |
Date: 19/06/2017 | Event: Joanne Kennedy-Reardon (915231618) has left the board |
Date: 19/06/2017 | Event: Joanne Kennedy-Reardon (915229691) has left the board |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 07/12/2015 | Event: Riccardo Umberto Segat (915228772) has left the board |
Date: 07/11/2015 | Event: New Accounts filed |
Date: 30/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 11/03/2014 | Event: New Annual Return filed |
Date: 30/07/2013 | Event: New Accounts filed |
Date: 26/02/2013 | Event: New Annual Return filed |
Date: 25/02/2013 | Event: Change in Reg. Office |
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