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ENVIROS GROUP LIMITED - 27 Great West Road, Brentford, TW8 9BW, England, United Kingdom
Company Information
- Company registration number
- 04217291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Great West Road
- Brentford
- TW8 9BW
- England 27 Great West Road, Brentford, TW8 9BW, England UK
Management
- Managing Directors
- MURRAY, Patricia
- WYNTERBEE-ROBEY, Christopher
- Company secretaries
- SCOTT, Latoya
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-15
- Age Of Company 2001-05-15 23 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- SINCLAIR KNIGHT MERZ INTERNATONAL HOLDINGS LLC (-%)
- WORLEY EUROPE SERVICES LIMITED (100.00%) United Kingdom, Brentford, TW8 9BW, 27 Great West Road
- Beneficial Owners
- Worley Europe Services Limited
Jurisdiction Particularities
- Company Name (english)
- Enviros Group Limited
- Additional Status Details
- Active
- Previous Names
- KWAN ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
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ENVIROS GROUP LIMITED Company Description
- ENVIROS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04217291. Its current trading status is "live". It was registered 2001-05-15. It was previously called KWAN ENTERPRISES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/06/2011. The latest annual return was filed up to 2013-05-15.It can be contacted at 27 Great West Road .
Get ENVIROS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enviros Group Limited - 27 Great West Road, Brentford, TW8 9BW, England, United Kingdom
- 2001-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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accounts-with-accounts-type-dormant (2024-04-15) - AA
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2023-07-11) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-11) - AP03
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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accounts-with-accounts-type-full (2023-01-11) - AA
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accounts-with-accounts-type-full (2022-06-17) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-dormant (2020-11-06) - AA
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confirmation-statement-with-updates (2020-05-29) - CS01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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change-to-a-person-with-significant-control (2020-01-20) - PSC05
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accounts-with-accounts-type-full (2020-12-11) - AA
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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change-account-reference-date-company-current-shortened (2019-06-12) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
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appoint-person-secretary-company-with-name-date (2019-05-30) - AP03
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
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accounts-with-accounts-type-full (2018-05-18) - AA
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termination-secretary-company-with-name-termination-date (2018-05-23) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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accounts-with-accounts-type-full (2015-04-09) - AA
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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change-person-secretary-company-with-change-date (2015-01-07) - CH03
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-12-02) - AA01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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termination-director-company-with-name (2014-06-06) - TM01
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auditors-resignation-company (2014-09-16) - AUD
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termination-director-company-with-name (2014-01-03) - TM01
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accounts-with-accounts-type-full (2014-02-20) - AA
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termination-director-company-with-name (2014-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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miscellaneous (2014-08-05) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
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termination-director-company-with-name (2012-10-15) - TM01
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accounts-with-accounts-type-full (2012-02-14) - AA
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termination-director-company-with-name (2012-04-23) - TM01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-10-26) - RP04
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accounts-with-accounts-type-full (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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change-person-secretary-company-with-change-date (2011-09-02) - CH03
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change-person-director-company-with-change-date (2011-09-05) - CH01
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change-person-secretary-company-with-change-date (2011-09-05) - CH03
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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resolution (2010-06-25) - RESOLUTIONS
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legacy (2010-06-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-06-25) - SH19
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legacy (2010-06-25) - CAP-SS
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-26) - TM01
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change-account-reference-date-company-current-extended (2009-11-11) - AA01
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appoint-person-director-company-with-name (2009-11-06) - AP01
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appoint-person-secretary-company-with-name (2009-11-05) - AP03
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appoint-person-director-company-with-name (2009-11-05) - AP01
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termination-director-company-with-name (2009-11-02) - TM01
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termination-director-company (2009-11-02) - TM01
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termination-secretary-company-with-name (2009-11-02) - TM02
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change-person-director-company (2009-10-18) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-10-13) - MG02
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accounts-with-accounts-type-full (2009-09-18) - AA
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legacy (2009-07-13) - 288b
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legacy (2009-05-22) - 363a
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legacy (2009-02-23) - 288a
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
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legacy (2008-08-11) - 288b
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accounts-with-accounts-type-full (2008-12-08) - AA
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legacy (2008-08-12) - 363a
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legacy (2008-08-12) - 288b
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legacy (2008-08-04) - 288b
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auditors-resignation-company (2008-07-17) - AUD
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legacy (2008-06-11) - 288b
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legacy (2008-06-11) - 288a
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legacy (2008-06-06) - 288a
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legacy (2007-02-18) - 88(2)R
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legacy (2007-03-12) - 88(2)R
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resolution (2007-05-02) - RESOLUTIONS
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legacy (2007-07-06) - 288a
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resolution (2007-08-03) - RESOLUTIONS
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legacy (2007-08-03) - 88(3)
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legacy (2007-08-03) - 88(2)R
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legacy (2007-08-03) - 123
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accounts-with-accounts-type-group (2005-03-14) - AA
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legacy (2005-12-08) - 288a
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accounts-with-accounts-type-group (2004-01-08) - AA
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accounts-with-accounts-type-group (2004-04-20) - AA
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legacy (2004-07-26) - 363s
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resolution (2004-07-26) - RESOLUTIONS
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legacy (2003-05-01) - 288b
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legacy (2003-06-17) - 363s
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resolution (2003-12-18) - RESOLUTIONS
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legacy (2003-10-31) - 288b
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legacy (2003-07-14) - 288b
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legacy (2003-01-14) - 288b
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legacy (2003-07-06) - 288a
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legacy (2002-03-22) - 395
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accounts-with-accounts-type-group (2002-11-04) - AA
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legacy (2001-05-24) - 288b
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legacy (2001-05-24) - 288a
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resolution (2001-08-16) - RESOLUTIONS
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legacy (2001-08-21) - 88(2)R
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certificate-change-of-name-company (2001-10-11) - CERTNM
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legacy (2001-11-09) - 88(2)R
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legacy (2001-11-14) - 88(2)R
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incorporation-company (2001-05-15) - NEWINC
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statement-of-affairs (2001-11-14) - SA
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legacy (2001-12-19) - 395
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legacy (2001-07-13) - 288a
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legacy (2001-06-14) - 88(2)R
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legacy (2001-06-13) - 395
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legacy (2001-07-31) - 288a