ENVA ENGLAND SPECIALIST WASTE LIMITED

Company number 03328035

Date	Type	Description	View / Download
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(26 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-17	(2 pages)
06 Nov 2018	CONNOT	Change of name notice	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Gareth Kelly as a director on 18 July 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mr Simon Alasdair Woods as a director on 26 March 2018	(2 pages)
27 Feb 2018	AP03	Appointment of Gareth Lowry as a secretary on 20 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of John Macnamara as a director on 23 February 2018	(1 page)
20 Feb 2018	TM02	Termination of appointment of Gareth Lowry as a secretary on 20 February 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
09 Jan 2018	AP01	Appointment of Mr Bill Joseph Power as a director on 8 January 2018	(2 pages)
02 Jan 2018	AP01	Appointment of Trevor Lawlor as a director on 1 January 2018	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Michael Sneath as a director on 1 January 2018	(2 pages)
20 Dec 2017	PSC02	Notification of Gwe Uk Bidco Limited as a person with significant control on 20 December 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Exponent Private Equity Llp as a person with significant control on 20 December 2017	(1 page)
20 Dec 2017	PSC07	Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 20 December 2017	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
08 Aug 2017	MR01	Registration of charge 033280350008, created on 2 August 2017	(59 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
13 Jul 2017	PSC02	Notification of Exponent Private Equity Llp as a person with significant control on 1 June 2017	(1 page)
12 Jul 2017	PSC02	Notification of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 1 June 2017	(1 page)
12 Jul 2017	PSC07	Cessation of Michael Tracey as a person with significant control on 31 May 2017	(1 page)
12 Jul 2017	PSC07	Cessation of Dcc Environmental Uk Limited as a person with significant control on 31 May 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Michael Thomas Tracey as a director	(2 pages)
12 Jun 2017	ANNOTATION	Rectified This document was removed from the public register on 07/09/2017 as it was factually inaccurate or derived from something factually inaccurate
02 May 2017	TM01	Termination of appointment of Stephen Tooley as a director on 30 April 2017	(1 page)

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