- Company Overview for ENVIVA COMPLEX CARE LIMITED (03869350)
- Filing history for ENVIVA COMPLEX CARE LIMITED (03869350)
- People for ENVIVA COMPLEX CARE LIMITED (03869350)
- Charges for ENVIVA COMPLEX CARE LIMITED (03869350)
- More for ENVIVA COMPLEX CARE LIMITED (03869350)
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) |
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14 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 Oct 2015 | AA01 | Previous accounting period shortened from 30 November 2015 to 31 March 2015 | |
02 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
02 Sep 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 | |
15 Jan 2015 | AUD | Auditor's resignation | |
24 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Dec 2014 | MISC | Section 519 | |
10 Dec 2014 | TM02 | Termination of appointment of Paul Marcus Hutton as a secretary on 8 December 2014 | |
09 Dec 2014 | AP01 | Appointment of Mr Andrew Robert Curl as a director on 8 December 2014 | |
09 Dec 2014 | TM01 | Termination of appointment of Richard Humphries as a director on 8 December 2014 | |
09 Dec 2014 | TM01 | Termination of appointment of Paul Weston as a director on 8 December 2014 | |
09 Dec 2014 | TM01 | Termination of appointment of Bruce John Moore as a director on 8 December 2014 | |
09 Dec 2014 | AD01 | Registered office address changed from Tricorn House 51 - 53 Hagley Road Birmingham B16 8TP to 7 Nelson Street Southend on Sea Essex SS1 1EH on 9 December 2014 | |
04 Dec 2014 | MR01 | Registration of charge 038693500003, created on 4 December 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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13 Jun 2014 | AD01 | Registered office address changed from C/O C/O Housing21 the Triangle Baring Road Beaconsfield Buckinghamshire HP9 2NA on 13 June 2014 | |
09 Dec 2013 | AP03 | Appointment of Mr Paul Marcus Hutton as a secretary | |
09 Dec 2013 | TM02 | Termination of appointment of Stephen Bateman as a secretary | |
05 Dec 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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06 Nov 2013 | AP01 | Appointment of Mr Paul Weston as a director | |
06 Nov 2013 | TM01 | Termination of appointment of Leslie Clarke as a director | |
06 Nov 2013 | TM01 | Termination of appointment of Dominic Rothwell as a director | |
30 Oct 2013 | AP01 | Appointment of Mr Bruce John Moore as a director | |
16 Sep 2013 | AA | Accounts made up to 31 March 2013 | |
03 Sep 2013 | AP03 | Appointment of Mr Stephen John Bateman as a secretary |