ENVIRONTROL SYSTEM LIMITED — Filings & Documents (39)
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-19 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-19 · Memorandum & Articles
(E)Special resolution
2018-09-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-04-20 · Name Change
Certificate of Change of Name
2007-04-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-10-18 · Memorandum & Articles
(E)Declaration of Compliance
2002-10-18 · Other
Certificate of Incorporation
2002-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-19 | |
| (E)Special resolution | Other | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-20 | |
| Certificate of Change of Name | Name Change | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-18 | |
| (E)Declaration of Compliance | Other | 2002-10-18 | |
| Certificate of Incorporation | Incorporation | 2002-10-18 |
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