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ENVIVA COMPLEX CARE LIMITED

Company number 03869350

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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)
03 Sep 2013 TM02 Termination of appointment of Claire Luxton as a secretary
02 Sep 2013 TM01 Termination of appointment of Pushpa Raguvaran as a director
24 Jan 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
17 Aug 2012 TM02 Termination of appointment of Delyth Hampton as a secretary
17 Aug 2012 AP03 Appointment of Claire Luxton as a secretary
17 Aug 2012 AP03 Appointment of Delyth Hampton as a secretary
17 Aug 2012 TM02 Termination of appointment of Sarah Hampton as a secretary
06 Aug 2012 AA Accounts made up to 31 March 2012
10 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2012 AP01 Appointment of Mr Leslie Patrick Clarke as a director
17 Feb 2012 TM01 Termination of appointment of Stephen Perry as a director
01 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
07 Sep 2011 AA Accounts made up to 31 March 2011
29 Dec 2010 AP01 Appointment of Mr Dominic Rothwell as a director
29 Dec 2010 AP01 Appointment of Mr Richard Humphries as a director
23 Dec 2010 TM01 Termination of appointment of Sheila Bowden as a director
04 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
04 Nov 2010 AD02 Register inspection address has been changed from 40 Vicarage Road Edgbaston Birmingham B15 3EZ England
08 Oct 2010 AA Accounts made up to 31 March 2010
24 Aug 2010 AUD Auditor's resignation
19 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
06 Aug 2010 AP01 Appointment of Mr Stephen John Perry as a director
05 Aug 2010 TM01 Termination of appointment of Nicholas Townend as a director
10 Jun 2010 AP03 Appointment of Ms Sarah Delyth Hampton as a secretary
10 Jun 2010 TM02 Termination of appointment of Nicholas Townend as a secretary