Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
10 May 2024 |
AP01 |
Appointment of Mr Cyril Meyer as a director on 29 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Nigel Vaughan Allen as a director on 29 April 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Richard Mark Allen as a director on 29 April 2024
|
|
|
15 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
|
|
|
24 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
30 May 2023 |
PSC07 |
Cessation of Richard Mark Allen as a person with significant control on 30 May 2023
|
|
|
30 May 2023 |
PSC07 |
Cessation of Nigel Vaughan Allen as a person with significant control on 30 May 2023
|
|
|
30 May 2023 |
PSC07 |
Cessation of Brian Charles Allen as a person with significant control on 30 May 2023
|
|
|
30 May 2023 |
PSC05 |
Change of details for Envea Uk Limited as a person with significant control on 30 May 2023
|
|
|
11 May 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 January 2023
|
|
|
27 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 6 January 2016
|
|
|
27 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 6 January 2015
|
|
|
27 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 6 January 2014
|
|
|
27 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 4 August 2013
|
|
|
13 Feb 2023 |
PSC04 |
Change of details for Mr Nigel Vaughan Allen as a person with significant control on 10 February 2023
|
|
|
13 Feb 2023 |
PSC04 |
Change of details for Mr Richard Mark Allen as a person with significant control on 10 February 2023
|
|
|
13 Feb 2023 |
PSC04 |
Change of details for Mr Brian Charles Allen as a person with significant control on 10 February 2023
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Mr Trevor Martin Sands as a director on 10 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Brian Charles Allen as a director on 10 February 2023
|
|
|
13 Feb 2023 |
PSC02 |
Notification of Envea Uk Limited as a person with significant control on 10 February 2023
|
|
|
13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2017
|
|
|
13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2019
|
|
|
09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 August 1992
|
|