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ENVITIA GROUP LIMITED

Company number 03982993

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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)
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
17 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
18 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2010 SH10 Particulars of variation of rights attached to shares
25 Oct 2010 SH08 Change of share class name or designation
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 402,409.20
17 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Robin Wilfred Ian Lodge on 25 April 2010
24 May 2010 CH01 Director's details changed for William Richard Hodson on 25 April 2010
14 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2009 AA Group of companies' accounts made up to 31 December 2008
20 May 2009 363a Return made up to 25/04/09; full list of members
08 Feb 2009 MEM/ARTS Memorandum and Articles of Association
03 Feb 2009 CERTNM Company name changed envitia PLC\certificate issued on 03/02/09
16 Jul 2008 MEM/ARTS Memorandum and Articles of Association
16 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2008 AA Group of companies' accounts made up to 31 December 2007
20 May 2008 363a Return made up to 25/04/08; full list of members
18 Aug 2007 288a New director appointed
29 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
15 May 2007 363a Return made up to 25/04/07; full list of members
18 Apr 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Apr 2007 AUDS Auditor's statement