ENVA UK LIMITED

Company number 04316246

Date	Type	Description	View / Download
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
15 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
15 Nov 2017	PSC02	Notification of Gwe Uk Bidco Limited as a person with significant control on 1 November 2017	(2 pages)
15 Nov 2017	PSC07	Cessation of Environmental Technology Manufacturing Limited as a person with significant control on 1 November 2017	(1 page)
29 Aug 2017	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Oakwood Group Brailwood Road Bilsthorpe Newark NG22 8UA on 29 August 2017	(1 page)
29 Aug 2017	PSC05	Change of details for Dcc Plc as a person with significant control on 30 May 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Paul Richard Needham as a director on 10 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Anthony Francis Levy as a director on 30 May 2017	(1 page)
08 Aug 2017	MR01	Registration of charge 043162460001, created on 2 August 2017	(59 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
17 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
10 Nov 2016	AP03	Appointment of Mr Thomas Walsh as a secretary on 9 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Thomas Walsh as a director on 9 November 2016	(2 pages)
10 Nov 2016	TM02	Termination of appointment of Thomas Davy as a secretary on 9 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Thomas Davy as a director on 9 November 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
30 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(4 pages)
28 Aug 2015	AUD	Auditor's resignation	(2 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
18 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(4 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
26 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	(4 pages)
20 Nov 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
05 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)

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