| Date | Description |
|---|
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 63-66 HATTON GARDEN HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2023-04-07 |
insert address PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM ENGLAND DH1 1TW |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
63-66 HATTON GARDEN HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-06 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-01-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS AMOS MCKAY |
| 2020-09-18 |
update statutory_documents CESSATION OF ANDREW GREGORY GARDNER AS A PSC |
| 2020-09-18 |
update statutory_documents CESSATION OF DUNCAN WILLIAMS AS A PSC |
| 2020-09-18 |
update statutory_documents CESSATION OF THOMAS AMOS MCKAY AS A PSC |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAMS |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2020-03-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2020-03-07 |
delete address 16 POINT PLEASANT LONDON ENGLAND SW18 1GG |
| 2020-03-07 |
insert address 63-66 HATTON GARDEN HATTON GARDEN LONDON ENGLAND EC1N 8LE |
| 2020-03-07 |
update registered_address |
| 2020-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2020 FROM
16 POINT PLEASANT
LONDON
SW18 1GG
ENGLAND |
| 2020-01-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2018-12-06 |
insert company_previous_name ENVIKO ENERGY SERVICES LTD. |
| 2018-12-06 |
update name ENVIKO ENERGY SERVICES LTD. => EES(UK) LTD |
| 2018-11-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-27 |
update statutory_documents COMPANY NAME CHANGED ENVIKO ENERGY SERVICES LTD.
CERTIFICATE ISSUED ON 27/11/18 |
| 2018-11-27 |
update statutory_documents FIRST GAZETTE |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS AMOS MCKAY |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GREGORY GARDNER |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN CHRISTOPHER WILLIAMS |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILLIAMS |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GARDNER |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MCKAY |
| 2017-09-07 |
insert company_previous_name SOLVIKO LIMITED |
| 2017-09-07 |
update name SOLVIKO LIMITED => ENVIKO ENERGY SERVICES LTD. |
| 2017-08-18 |
update statutory_documents COMPANY NAME CHANGED SOLVIKO LIMITED
CERTIFICATE ISSUED ON 18/08/17 |
| 2017-08-07 |
insert company_previous_name ENVIKO ENERGY SERVICES LIMITED |
| 2017-08-07 |
update name ENVIKO ENERGY SERVICES LIMITED => SOLVIKO LIMITED |
| 2017-07-21 |
update statutory_documents COMPANY NAME CHANGED ENVIKO ENERGY SERVICES LIMITED
CERTIFICATE ISSUED ON 21/07/17 |
| 2017-07-20 |
update statutory_documents CESSATION OF ANDREW GREGORY GARDNER AS A PSC |
| 2017-07-20 |
update statutory_documents CESSATION OF THOMAS AMOS MCKAY AS A PSC |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN WILLIAMS |
| 2017-07-07 |
update account_category DORMANT => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-07 |
delete address 4TH FLOOR ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON ENGLAND SW15 2TG |
| 2017-05-07 |
insert address 16 POINT PLEASANT LONDON ENGLAND SW18 1GG |
| 2017-05-07 |
update registered_address |
| 2017-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2017 FROM, 4TH FLOOR ERICO HOUSE 93-99 UPPER RICHMOND ROAD, LONDON, SW15 2TG, ENGLAND |
| 2017-04-09 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 1000 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN CHRISTOPHER WILLIAMS |
| 2016-07-07 |
delete address UNIT 8 CHAPEL MILL ROAD KINGSMILL BUSINESS PARK KINGSTON UPON THAMES GREATER LONDON KT1 3GZ |
| 2016-07-07 |
insert address 4TH FLOOR ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON ENGLAND SW15 2TG |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update reg_address_care_of CARE OF: ENVIKO => null |
| 2016-07-07 |
update registered_address |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKAY |
| 2016-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MCKAY |
| 2016-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, C/O CARE OF: ENVIKO, UNIT 8 CHAPEL MILL ROAD, KINGSMILL BUSINESS PARK, KINGSTON UPON THAMES, GREATER LONDON, KT1 3GZ |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-09 |
update statutory_documents 09/09/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-09 => 2016-06-30 |
| 2014-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address UNIT 8 CHAPEL MILL ROAD KINGSMILL BUSINESS PARK KINGSTON UPON THAMES GREATER LONDON ENGLAND KT1 3GZ |
| 2014-10-07 |
insert address UNIT 8 CHAPEL MILL ROAD KINGSMILL BUSINESS PARK KINGSTON UPON THAMES GREATER LONDON KT1 3GZ |
| 2014-10-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-09 |
update statutory_documents 09/09/14 FULL LIST |
| 2013-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |