ENVA ENGLAND LIMITED

Company number 03450311

Date	Type	Description	View / Download
06 Nov 2018	CONNOT	Change of name notice	(2 pages)
13 Apr 2018	AP01	Appointment of Mr Simon Alasdair Woods as a director on 26 March 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Kevan Wilcockson as a director on 31 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Bill Joseph Power as a director on 30 November 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Nathan Brynley Cole as a director on 30 November 2017	(1 page)
07 Dec 2017	TM02	Termination of appointment of Nathan Brynley Cole as a secretary on 30 November 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
08 Aug 2017	MR01	Registration of charge 034503110004, created on 2 August 2017	(59 pages)
07 Aug 2017	MA	Memorandum and Articles of Association	(7 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Jun 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
13 Jun 2017	TM01	Termination of appointment of Michael Thomas Tracey as a director on 30 May 2017	(1 page)
17 Nov 2016	TM01	Termination of appointment of Thomas Davy as a director on 15 November 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr Thomas Walsh as a director on 19 October 2016	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
14 Jul 2016	AA	Full accounts made up to 31 March 2016	(31 pages)
15 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 50,000	(6 pages)
27 Aug 2015	AUD	Auditor's resignation	(1 page)
24 Jun 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
17 Nov 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
17 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 50,000	(6 pages)
13 May 2014	AP01	Appointment of Mr Paul Alan Clements as a director	(2 pages)
28 Nov 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
27 Nov 2013	TM01	Termination of appointment of Stuart Darke as a director	(1 page)