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ENVEA UK LTD

Company number 02514486

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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)
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 44,197
17 Nov 2010 AA Accounts for a small company made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
28 Jun 2010 AD03 Register(s) moved to registered inspection location
25 Jun 2010 CH01 Director's details changed for Mr William John Averdieck on 30 April 2010
25 Jun 2010 CH01 Director's details changed for Michael Rigby on 30 April 2010
25 Jun 2010 CH01 Director's details changed for Dr Roger Bradley Millington on 30 April 2010
25 Jun 2010 CH01 Director's details changed for John Gallucci on 30 April 2010
25 Jun 2010 CH03 Secretary's details changed for William John Averdieck on 30 April 2010
25 Jun 2010 AD02 Register inspection address has been changed
08 Aug 2009 88(2) Ad 21/07/09\gbp si 425@1=425\gbp ic 43737/44162\
08 Aug 2009 AA Accounts for a small company made up to 31 March 2009
17 Jul 2009 363a Return made up to 30/04/09; full list of members
28 Apr 2009 288a Director appointed roger bradley millington
01 Sep 2008 363s Return made up to 30/04/08; full list of members
31 Jul 2008 AA Accounts for a small company made up to 31 March 2008
23 Aug 2007 AA Accounts for a small company made up to 31 March 2007
02 Jun 2007 363s Return made up to 30/04/07; change of members
29 Aug 2006 AA Accounts for a small company made up to 31 March 2006
08 Aug 2006 88(2)R Ad 14/07/06--------- £ si 200@1=200 £ ic 43037/43237
08 Aug 2006 88(2)R Ad 31/03/06--------- £ si 475@1
08 Aug 2006 363s Return made up to 30/04/06; full list of members
29 Nov 2005 88(2)R Ad 19/08/05--------- £ si 200@1=200 £ ic 42362/42562
29 Nov 2005 88(2)R Ad 19/08/05--------- £ si 1400@1=1400 £ ic 40962/42362
29 Nov 2005 88(2)R Ad 19/08/05--------- £ si 100@1=100 £ ic 40862/40962