ENVITIA GROUP LIMITED

Company number 03982993

Date	Type	Description	View / Download
11 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(7 pages)
26 May 2016	TM01	Termination of appointment of Matthew Charles Perrin as a director on 17 May 2016	(1 page)
06 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 402,409.2	(11 pages)
31 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
29 Mar 2016	AP01	Appointment of Mr Richard Charles Griffith as a director on 17 March 2016	(2 pages)
21 Dec 2015	AP03	Appointment of Mr Andrew John Moss as a secretary on 17 December 2015	(2 pages)
18 Dec 2015	TM02	Termination of appointment of Maurice Charles Scott as a secretary on 17 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr Andrew John Moss as a director on 17 December 2015	(2 pages)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
13 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 402,409.2	(10 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
30 May 2014	AP01	Appointment of Mr Roger Charles Brackin as a director	(2 pages)
28 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 402,409.2	(9 pages)
20 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(9 pages)
07 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
14 Jan 2013	AP03	Appointment of Mr Maurice Charles Scott as a secretary	(1 page)
14 Jan 2013	TM01	Termination of appointment of Peter Mayhead as a director	(1 page)
14 Jan 2013	TM02	Termination of appointment of Peter Mayhead as a secretary	(1 page)
21 Aug 2012	AP03	Appointment of Mr Peter Michael Mayhead as a secretary	(1 page)
21 Aug 2012	TM02	Termination of appointment of Maurice Scott as a secretary	(1 page)
21 Aug 2012	AP01	Appointment of Mr Peter Michael Mayhead as a director	(2 pages)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
07 Jun 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(10 pages)
02 Feb 2012	AP01	Appointment of Dr Matthew Charles Perrin as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of William Hodson as a director	(1 page)