ENVEA UK LTD

Company number 02514486

Date	Type	Description	View / Download
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
30 Jun 2017	TM01	Termination of appointment of John Gallucci as a director on 30 June 2017	(1 page)
26 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
14 Mar 2017	TM02	Termination of appointment of William John Averdieck as a secretary on 1 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of William John Averdieck as a director on 31 December 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Christopher Ray Shelley as a director on 15 December 2016	(3 pages)
29 Dec 2016	AD02	Register inspection address has been changed from Wallside House Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS	(1 page)
28 Dec 2016	AD03	Register(s) moved to registered inspection location Wallside House Mount Ephraim Road Tunbridge Wells Kent TN1 1EG	(1 page)
03 Jun 2016	AA	Accounts for a medium company made up to 31 December 2015	(18 pages)
24 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 46,437	(11 pages)
22 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 46,437	(12 pages)
22 May 2015	AD03	Register(s) moved to registered inspection location Wallside House Mount Ephraim Road Tunbridge Wells Kent TN1 1EG	(1 page)
22 May 2015	AD02	Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP England to Wallside House Mount Ephraim Road Tunbridge Wells Kent TN1 1EG	(1 page)
30 Apr 2015	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
22 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
09 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
18 Aug 2014	AUD	Auditor's resignation	(1 page)
15 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Aug 2014	AP01	Appointment of Christophe Chevillion as a director on 18 July 2014	(3 pages)
13 Aug 2014	MISC	Section 519	(1 page)
11 Aug 2014	AP01	Appointment of Mr François Gourdon as a director on 18 July 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Stéphane Kempenar as a director on 18 July 2014	(2 pages)
06 Aug 2014	SH03	Purchase of own shares.	(3 pages)