ENVITIA LTD

Company number 02348404

Date	Type	Description	View / Download
18 Dec 2015	TM02	Termination of appointment of Maurice Charles Scott as a secretary on 17 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Andrew John Moss as a director on 17 December 2015	(2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 325,002	(8 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 325,002	(8 pages)
20 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(8 pages)
07 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Jan 2013	TM01	Termination of appointment of Peter Mayhead as a director	(1 page)
14 Jan 2013	AP03	Appointment of Mr Maurice Charles Scott as a secretary	(1 page)
14 Jan 2013	TM02	Termination of appointment of Peter Mayhead as a secretary	(1 page)
21 Aug 2012	AP03	Appointment of Mr Peter Michael Mayhead as a secretary	(1 page)
21 Aug 2012	TM02	Termination of appointment of Maurice Scott as a secretary	(1 page)
21 Aug 2012	AP01	Appointment of Mr Peter Michael Mayhead as a director	(2 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
22 May 2012	TM01	Termination of appointment of Paul Starkey as a director	(1 page)
02 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(10 pages)
24 Apr 2012	TM01	Termination of appointment of Roger Brackin as a director	(1 page)
02 Feb 2012	AP01	Appointment of Dr Matthew Charles Perrin as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of William Hodson as a director	(1 page)
27 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(11 pages)
17 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
18 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
28 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(7 pages)