ENVAR ORGANICS LIMITED

Company number 02910950

Date	Type	Description	View / Download
01 Mar 2019	AP01	Appointment of Miss Cathryn Lister as a director on 1 December 2018	(2 pages)
02 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(15 pages)
02 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(31 pages)
02 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
02 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
21 May 2018	PSC05	Change of details for Tamar Energy Limited as a person with significant control on 15 February 2018	(2 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
14 Feb 2018	AD01	Registered office address changed from , 3rd Floor 150 Waterloo Road, London, SE1 8SB, United Kingdom to C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU on 14 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Simon Musther as a director on 6 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Graeme Kenneth Charles Vincent as a director on 6 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Adam Feneley as a director on 6 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Dean Evan Hislop as a director on 6 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Richard Brooke as a director on 6 February 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
05 Oct 2017	AD04	Register(s) moved to registered office address 3rd Floor 150 Waterloo Road London SE1 8SB	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
23 Nov 2016	AP01	Appointment of Mr Richard Brooke as a director on 18 November 2016	(2 pages)
26 Sep 2016	CH01	Director's details changed for Mr Dean Evan Hislop on 26 September 2016	(2 pages)
08 Aug 2016	AUD	Auditor's resignation	(1 page)
03 Aug 2016	AUD	Auditor's resignation	(1 page)
18 Jul 2016	AP01	Appointment of Mr Stuart Peter Greenfield as a director on 14 July 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Dean Evan Hislop on 14 January 2016	(2 pages)
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	(5 pages)
14 Jan 2016	AD01	Registered office address changed from , Two London Bridge London, SE1 9RA to C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU on 14 January 2016	(1 page)