ENVAR COMPOSTING SERVICES LIMITED

Company number 04114620

Date	Type	Description	View / Download
15 Mar 2013	AD01	Registered office address changed from 52 Jermyn Street London SW1Y 6LX United Kingdom on 15 March 2013	(1 page)
27 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(5 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Nov 2012	AP01	Appointment of Mr David Alexander Kunzer as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Ms Susannah Clare Hilton Knox as a director	(2 pages)
07 Nov 2012	AP03	Appointment of Ms Susannah Clare Hilton Knox as a secretary	(1 page)
07 Nov 2012	TM01	Termination of appointment of Mathew Stewart as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Trevor Heathcote as a director	(1 page)
07 Nov 2012	TM02	Termination of appointment of Tim Wheeler as a secretary	(1 page)
07 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
07 Nov 2012	AD01	Registered office address changed from Countrystyle Group Head Office Ashford Road Lenham Maidstone Kent ME17 2DL England on 7 November 2012	(1 page)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Aug 2012	SH01	Statement of capital following an allotment of shares on 28 November 2001 GBP 100	(4 pages)
01 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(5 pages)
09 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(5 pages)
30 Dec 2010	AUD	Auditor's resignation	(1 page)
30 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
27 Aug 2010	MISC	AA01 extending ARD from 30/11/2009 to 30/04/2010. andy little in cis change the dates for me due to chips not allowing the change and creating error messages.	(3 pages)
22 Jul 2010	AP01	Appointment of Mr Trevor Lewis Heathcote as a director	(2 pages)
22 Jul 2010	AP01	Appointment of Mr Mathew Stewart as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Charles Trousdell as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Petra Johnston as a director	(1 page)