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ENVA ENGLAND LIMITED

Company number 03450311

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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)
16 Oct 2013 AP03 Appointment of Mr Nathan Brynley Cole as a secretary
16 Oct 2013 TM02 Termination of appointment of Stuart Darke as a secretary
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 50,000
17 Jun 2013 TM01 Termination of appointment of Michael Ashall as a director
21 Dec 2012 AA Full accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
13 Jul 2012 AP01 Appointment of Mr Nathan Brynley Cole as a director
09 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 March 2011
05 May 2011 TM01 Termination of appointment of Thomas Breen as a director
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2011 CC04 Statement of company's objects
26 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mr Paul Richard Needham on 6 September 2010
27 May 2010 AA Full accounts made up to 31 March 2010
19 Mar 2010 AP01 Appointment of Mr Stuart Andrew Darke as a director
19 Mar 2010 AP01 Appointment of Mr Michael Ashall as a director
06 Jan 2010 CH01 Director's details changed for Kevan Wilcockson on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Michael Thomas Tracey on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Mr Paul Richard Needham on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Mr Thomas Davy on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Mr Thomas Benedict Breen on 31 December 2009
06 Jan 2010 CH03 Secretary's details changed for Mr Stuart Andrew Darke on 31 December 2009
22 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Thomas Benedict Breen on 15 October 2009