About

Registered Number: 03347485
Date of Incorporation: 08/04/1997 (27 years ago)
Company Status: Active
Registered Address: 22 Phoenix Business Park, Avenue Close Aston, Birmingham, B7 4NU

 

Based in Birmingham, E.S. Enviroserv Ltd was setup in 1997, it has a status of "Active". The companies directors are listed as Brown, David Michael, Brown, Sandra Dawn, O`mahoney, Sean Donal. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Sandra Dawn 30 April 1997 01 February 2005 1
O`MAHONEY, Sean Donal 30 April 1997 30 November 1998 1
Secretary Name Appointed Resigned Total Appointments
BROWN, David Michael 30 April 1997 01 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CH03 - Change of particulars for secretary 27 May 2020
PSC07 - N/A 27 May 2020
PSC01 - N/A 27 May 2020
CH01 - Change of particulars for director 27 May 2020
CH01 - Change of particulars for director 27 May 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 29 January 2014
MR04 - N/A 19 July 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 29 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 June 2009
363a - Annual Return 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
AA - Annual Accounts 30 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 December 2008
395 - Particulars of a mortgage or charge 28 April 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 18 April 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 02 May 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
AA - Annual Accounts 24 February 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 04 March 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 11 June 2003
395 - Particulars of a mortgage or charge 23 May 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 09 April 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 18 May 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 13 April 2000
363s - Annual Return 28 May 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 29 April 1998
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
287 - Change in situation or address of Registered Office 13 May 1997
NEWINC - New incorporation documents 08 April 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 21 April 2008 Fully Satisfied

N/A

Mortgage debenture 16 May 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.