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ENVIRONMENTAL BIOTECH LIMITED - The Locks, Hillmorton, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05825356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Locks
- Hillmorton
- Rugby
- Warwickshire
- CV21 4PP
- England The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP, England UK
Management
- Managing Directors
- SAYERS, Jason Charles
- UROSEVIC, Jlubomir
- MALLOWS, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-23
- Age Of Company 2006-05-23 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Watbio Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENVIRO BIO-SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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ENVIRONMENTAL BIOTECH LIMITED Company Description
- ENVIRONMENTAL BIOTECH LIMITED is a ltd registered in United Kingdom with the Company reg no 05825356. Its current trading status is "live". It was registered 2006-05-23. It was previously called ENVIRO BIO-SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/08/2011.It can be contacted at The Locks .
Get ENVIRONMENTAL BIOTECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Environmental Biotech Limited - The Locks, Hillmorton, Rugby, Warwickshire, United Kingdom
- 2006-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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change-person-director-company-with-change-date (2022-02-08) - CH01
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accounts-with-accounts-type-dormant (2022-05-27) - AA
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termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-dormant (2021-09-13) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-03) - PSC05
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-dormant (2020-11-05) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-02) - AP03
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
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change-account-reference-date-company-previous-shortened (2019-01-03) - AA01
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resolution (2019-01-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-04-26) - AP04
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change-to-a-person-with-significant-control (2019-04-29) - PSC05
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-small (2019-10-09) - AA
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accounts-with-accounts-type-dormant (2019-01-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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mortgage-satisfy-charge-full (2018-09-19) - MR04
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-11-28) - AUD
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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accounts-with-accounts-type-small (2017-07-06) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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auditors-resignation-company (2017-12-05) - AUD
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-02-09) - SH08
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capital-allotment-shares (2016-02-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-full (2016-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-full (2015-06-05) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-29) - AD01
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change-account-reference-date-company-current-extended (2014-09-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-group (2014-05-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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accounts-with-accounts-type-group (2012-05-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-06) - AA
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change-person-secretary-company-with-change-date (2011-05-26) - CH03
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change-person-director-company-with-change-date (2011-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-small (2010-06-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-30) - AA
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-25) - AA
keyboard_arrow_right 2007
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legacy (2007-09-26) - 395
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certificate-change-of-name-company (2007-01-19) - CERTNM
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legacy (2007-05-31) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-05-23) - NEWINC
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legacy (2006-07-25) - 225