ENOVERT SOUTH LIMITED

Company number 02664840

Date	Type	Description	View / Download
25 Sep 2018	TM01	Termination of appointment of Alistair Myrie Holl as a director on 19 September 2018	(1 page)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
27 Mar 2018	TM02	Termination of appointment of Kirsty Jane Bingham as a secretary on 15 February 2018	(1 page)
27 Mar 2018	TM02	Termination of appointment of Kirsty Jane Bingham as a secretary on 15 February 2018	(1 page)
27 Mar 2018	AP03	Appointment of Mr Thomas Peter Alcock as a secretary on 15 February 2018	(2 pages)
27 Dec 2017	PSC05	Change of details for Cory Environmental Management Limited as a person with significant control on 19 December 2017	(2 pages)
19 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)
01 Dec 2017	PSC05	Change of details for Cory Environmental Management Limited as a person with significant control on 11 January 2017	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
06 Jul 2017	CH01	Director's details changed for Mr Brad Scott Huntington on 11 January 2017	(2 pages)
06 Jul 2017	CH01	Director's details changed for Mr John Caldicott Williams on 1 July 2017	(2 pages)
26 Jan 2017	AP03	Appointment of Mrs Kirsty Jane Bingham as a secretary on 11 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 11 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Steven Michael Ryland as a director on 11 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr John Caldicott Williams as a director on 11 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Brad Scott Huntington as a director on 11 January 2017	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Caroline Elizabeth Allen as a secretary on 11 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Charles Nicholas Pollard as a director on 11 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Richard Llewelyn Milnes-James as a director on 11 January 2017	(1 page)
26 Jan 2017	AD01	Registered office address changed from 2 Coldbath Square London EC1R 5HL to 20 Old Broad Street London EC2N 1DP on 26 January 2017	(1 page)
13 Jan 2017	MR04	Satisfaction of charge 026648400007 in full	(4 pages)
16 Dec 2016	SH20	Statement by Directors	(3 pages)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 100.00	(3 pages)
16 Dec 2016	CAP-SS	Solvency Statement dated 16/12/16	(3 pages)

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