ENVIVA COMPLEX CARE LIMITED

Company number 03869350

Date	Type	Description	View / Download
25 Feb 2010	AA	Accounts made up to 30 September 2008	(15 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)
13 Nov 2009	AP01	Appointment of Mrs Pushpa Raguvaran as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Mark Hales as a director	(1 page)
02 Nov 2009	TM01	Termination of appointment of David Burton as a director	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Nicholas Adam Townend on 13 October 2009	(2 pages)
13 Oct 2009	AA01	Current accounting period extended from 30 September 2009 to 31 March 2010	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Mark Hales on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for David Burton on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Sheila Elisabeth Bowden on 13 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Nicholas Adam Townend on 13 October 2009	(1 page)
14 Sep 2009	288c	Director's change of particulars / david burton / 01/09/2009	(1 page)
28 May 2009	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	(1 page)
26 Jan 2009	363a	Return made up to 01/11/08; full list of members	(6 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 16 highfield road edgbaston birmingham west midlands B15 3DU	(1 page)
18 Dec 2008	288b	Appointment terminated director barbara scandrett	(1 page)
28 Aug 2008	288a	Director and secretary appointed nicholas adam townend	(3 pages)
28 Aug 2008	288b	Appointment terminated secretary sarah brunt	(1 page)
23 May 2008	288a	Secretary appointed sarah brunt	(2 pages)
22 May 2008	288b	Appointment terminated director and secretary david jackson	(1 page)
04 Apr 2008	363a	Return made up to 01/11/07; full list of members	(4 pages)
14 Jan 2008	AA	Accounts made up to 31 August 2007	(13 pages)
14 Jan 2008	225	Accounting reference date shortened from 31/08/08 to 31/08/07	(1 page)
15 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)