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06 Aug 2025
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06 Aug 2025
Director's details changed for Mr Alexander Franklin Moss on 6 August 2025
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18 Mar 2025
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18 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
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01 May 2024
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01 May 2024
Certificate of change of name
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29 Apr 2024
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29 Apr 2024
Satisfaction of charge 006233280001 in full
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04 Apr 2024
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04 Apr 2024
Confirmation statement made on 16 January 2024 with no updates
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14 Nov 2023
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14 Nov 2023
Appointment of Mr Mark William Evason as a director on 8 November 2023
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13 Nov 2023
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13 Nov 2023
Previous accounting period extended from 31 March 2023 to 30 June 2023
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10 Nov 2023
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10 Nov 2023
Appointment of Mr Alexander Franklin Moss as a director on 8 November 2023
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10 Nov 2023
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10 Nov 2023
Appointment of Mr Luke Simon Talbot as a director on 8 November 2023
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10 Nov 2023
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10 Nov 2023
Termination of appointment of Mark William Evason as a director on 8 November 2023
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10 Nov 2023
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10 Nov 2023
Termination of appointment of Charles Richard Evason as a director on 8 November 2023
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10 Nov 2023
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10 Nov 2023
Termination of appointment of Magaret Veronica Evason as a secretary on 8 November 2023
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10 Nov 2023
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10 Nov 2023
Registered office address changed from Lower Wayford Dorrington Shrewsbury SY5 7EE to Site 7, Meriden Park Cornets End Lane Meriden Coventry CV7 7LG on 10 November 2023
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27 Apr 2023
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27 Apr 2023
Registration of charge 006233280002, created on 24 April 2023
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01 Feb 2023
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01 Feb 2023
Confirmation statement made on 16 January 2023 with no updates
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25 Jan 2022
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25 Jan 2022
Confirmation statement made on 16 January 2022 with no updates
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09 Nov 2021
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09 Nov 2021
Registration of charge 006233280001, created on 29 October 2021
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21 Apr 2021
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21 Apr 2021
Notification of Evason Environmental Holdings Ltd as a person with significant control on 31 March 2021
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21 Apr 2021
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21 Apr 2021
Cessation of Charles Richard Evason as a person with significant control on 31 March 2021
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18 Jan 2021
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18 Jan 2021
Confirmation statement made on 16 January 2021 with updates
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16 Jan 2020
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16 Jan 2020
Confirmation statement made on 16 January 2020 with no updates
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21 Jan 2019
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21 Jan 2019
Confirmation statement made on 16 January 2019 with updates
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24 Jan 2018
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24 Jan 2018
Confirmation statement made on 16 January 2018 with no updates
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16 Jan 2017
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16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
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29 Feb 2016
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29 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
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