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ENVOLVE INFRASTRUCTURE LIMITED

Company number 01835363

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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)
11 Sep 2013 AP01 Appointment of Jamie Prichard as a director
11 Sep 2013 AD01 Registered office address changed from C/O Lewis Civil Engineering Unit2 Polden Business Centre Bristol Road Bridgwater Somerset TA6 4AW United Kingdom on 11 September 2013
28 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 09/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
17 Aug 2013 MR04 Satisfaction of charge 13 in full
17 Aug 2013 MR04 Satisfaction of charge 6 in full
17 Aug 2013 MR04 Satisfaction of charge 9 in full
17 Aug 2013 MR04 Satisfaction of charge 12 in full
14 Aug 2013 MR01 Registration of charge 018353630015
14 Aug 2013 MR01 Registration of charge 018353630016
06 Aug 2013 MR04 Satisfaction of charge 14 in full
24 Jul 2013 MR04 Satisfaction of charge 5 in full
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 14
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 13
21 Nov 2012 AA Group of companies' accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
04 Jan 2012 AA Group of companies' accounts made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
28 Apr 2011 AA Group of companies' accounts made up to 31 July 2010
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
01 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
17 Mar 2010 AD01 Registered office address changed from Mwyndy Cross Industries Cardiff Road Pontyclun Rhondda Cynon Taff CF72 8PN on 17 March 2010
03 Aug 2009 363a Return made up to 15/07/09; full list of members
10 Dec 2008 AA Group of companies' accounts made up to 31 July 2008