ENVITIA LTD

Company number 02348404

Date	Type	Description	View / Download
15 Dec 2020	MR01	Registration of charge 023484040003, created on 5 December 2020	(32 pages)
09 Nov 2020	TM01	Termination of appointment of Ricardo Santos as a director on 30 October 2020	(1 page)
02 Jul 2020	PSC02	Notification of Envitia Group Plc as a person with significant control on 6 April 2016	(1 page)
02 Jul 2020	PSC07	Cessation of John Raymond Massey as a person with significant control on 6 April 2016	(1 page)
06 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
05 May 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
06 Jan 2020	AP01	Appointment of Mr Ricardo Santos as a director on 6 January 2020	(2 pages)
07 May 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
02 Jan 2019	CH01	Director's details changed for Mr Maurice Charles Scott on 24 December 2018	(2 pages)
03 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
02 Jul 2018	AP01	Appointment of Mr Roger Charles Brackin as a director on 21 June 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
26 Feb 2018	AP01	Appointment of Mr Nabil Lodey as a director on 26 February 2018	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Paul James Waller as a director on 14 December 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Andrew John Moss as a director on 6 December 2017	(1 page)
28 Nov 2017	AP03	Appointment of Mr Paul James Waller as a secretary on 28 November 2017	(2 pages)
28 Nov 2017	TM02	Termination of appointment of Andrew John Moss as a secretary on 28 November 2017	(1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
09 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
26 May 2016	TM01	Termination of appointment of Matthew Charles Perrin as a director on 17 May 2016	(1 page)
06 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 325,002	(9 pages)
31 Mar 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Mar 2016	AP01	Appointment of Mr Richard Charles Griffith as a director on 17 March 2016	(2 pages)
21 Dec 2015	AP03	Appointment of Mr Andrew John Moss as a secretary on 17 December 2015	(2 pages)