ENVIGO RMS (UK) LIMITED

Company number 01279542

Date	Type	Description	View / Download
22 Dec 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012795420016	(5 pages)
22 Dec 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012795420019	(5 pages)
22 Dec 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012795420021	(5 pages)
22 Dec 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012795420020	(5 pages)
22 Dec 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012795420015	(5 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
12 Jul 2017	TM01	Termination of appointment of Stuart John Frith as a director on 7 July 2017	(1 page)
12 Jul 2017	PSC02	Notification of Envigo Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC02	Notification of Envigo Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
24 Nov 2016	CC04	Statement of company's objects	(2 pages)
22 Nov 2016	MR04	Satisfaction of charge 012795420018 in full	(4 pages)
22 Nov 2016	MR04	Satisfaction of charge 012795420017 in full	(4 pages)
22 Nov 2016	MR04	Satisfaction of charge 012795420023 in full	(4 pages)
22 Nov 2016	MR04	Satisfaction of charge 012795420024 in full	(4 pages)
09 Nov 2016	MR01	Registration of charge 012795420025, created on 3 November 2016	(96 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Oct 2016	AP01	Appointment of Mr Stephen Daniel Symonds as a director on 3 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Christopher David Brown as a director on 3 October 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000	(6 pages)
05 Nov 2015	AP03	Appointment of Mr Michael Gregory O'reilly as a secretary on 15 September 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 50,000	(5 pages)
28 Sep 2015	AD02	Register inspection address has been changed to Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS	(1 page)