Having been setup in 1983, Envogen Instrument Services Ltd has its registered office in Merseyside, it has a status of "Active". Edwards, Ann, Mckeown, Patrick Joseph, Rossiter, Louise, Rossiter, Robert John are listed as directors of Envogen Instrument Services Ltd. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKEOWN, Patrick Joseph | 21 August 2008 | 05 December 2011 | 1 |
| ROSSITER, Louise | N/A | 10 March 2008 | 1 |
| ROSSITER, Robert John | N/A | 14 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWARDS, Ann | 01 February 2003 | 31 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| AA01 - Change of accounting reference date | 03 March 2020 | |
| RESOLUTIONS - N/A | 28 February 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 15 April 2015 | |
| AA - Annual Accounts | 06 March 2015 | |
| AD01 - Change of registered office address | 06 March 2015 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| AA01 - Change of accounting reference date | 01 May 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| TM01 - Termination of appointment of director | 02 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 April 2010 | |
| TM02 - Termination of appointment of secretary | 08 April 2010 | |
| AP01 - Appointment of director | 15 December 2009 | |
| TM01 - Termination of appointment of director | 15 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363a - Annual Return | 14 April 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 17 April 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 363s - Annual Return | 22 April 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 10 April 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 23 May 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| 363s - Annual Return | 19 May 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| AAMD - Amended Accounts | 02 October 1997 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 14 June 1996 | |
| AA - Annual Accounts | 23 April 1995 | |
| 363s - Annual Return | 12 April 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 23 May 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| AA - Annual Accounts | 21 June 1993 | |
| 363s - Annual Return | 25 April 1993 | |
| AA - Annual Accounts | 16 June 1992 | |
| 363s - Annual Return | 29 April 1992 | |
| AA - Annual Accounts | 05 June 1991 | |
| 363a - Annual Return | 05 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1990 | |
| AA - Annual Accounts | 17 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 395 - Particulars of a mortgage or charge | 13 May 1989 | |
| AA - Annual Accounts | 18 April 1989 | |
| 363 - Annual Return | 18 April 1989 | |
| AA - Annual Accounts | 13 July 1988 | |
| 363 - Annual Return | 13 July 1988 | |
| 287 - Change in situation or address of Registered Office | 08 February 1988 | |
| 363 - Annual Return | 29 September 1987 | |
| 288 - N/A | 29 September 1987 | |
| AA - Annual Accounts | 14 September 1987 | |
| 395 - Particulars of a mortgage or charge | 27 February 1987 | |
| 363 - Annual Return | 11 September 1986 | |
| AA - Annual Accounts | 16 August 1986 | |
| 363 - Annual Return | 09 June 1986 | |
| NEWINC - New incorporation documents | 01 December 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 July 2010 | Outstanding |
N/A |
| Legal mortgage | 19 April 2010 | Outstanding |
N/A |
| Legal charge | 11 May 1989 | Outstanding |
N/A |
| Legal charge | 19 February 1987 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 December 1983 | Outstanding |
N/A |
