ENVEA UK LTD

Company number 02514486

Date	Type	Description	View / Download
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 44,462	(4 pages)
30 Jul 2014	SH06	Cancellation of shares. Statement of capital on 5 June 2014 GBP 44,462.00	(4 pages)
30 Jul 2014	TM01	Termination of appointment of Harry Hugh Roger Nicholson as a director on 18 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Jens Hoehne as a director on 18 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Roger Bradley Millington as a director on 6 June 2014	(2 pages)
04 Jul 2014	CC04	Statement of company's objects	(2 pages)
04 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	(11 pages)
06 Sep 2013	TM01	Termination of appointment of James Michael Tyrrell as a director on 3 July 2013	(2 pages)
06 Sep 2013	AP01	Appointment of Jens Hoehne as a director on 3 July 2013	(3 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
07 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(11 pages)
07 Jun 2013	CH01	Director's details changed for Harry Hugh Roger Nicholson on 30 April 2013	(2 pages)
05 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
31 May 2013	CH01	Director's details changed for Mr William John Averdieck on 4 April 2013	(2 pages)
31 May 2013	CH03	Secretary's details changed for Mr William John Averdieck on 4 April 2013	(2 pages)
23 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 44,197	(5 pages)
19 Jul 2012	TM01	Termination of appointment of Michael Rigby as a director on 26 June 2012	(1 page)
25 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(12 pages)
22 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
18 Jul 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(12 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)