ENVAR COMPOSTING GROUP LIMITED

Company number 04922291

Date	Type	Description	View / Download
04 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
10 Nov 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
26 Sep 2016	CH01	Director's details changed for Mr Dean Evan Hislop on 26 September 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Dean Evan Hislop on 14 January 2016	(2 pages)
14 Jan 2016	AD01	Registered office address changed from , Two London Bridge London, SE1 9RA to C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU on 14 January 2016	(1 page)
30 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(14 pages)
30 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(42 pages)
30 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
30 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Mathew Alexander Stewart as a director on 9 November 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mr Andrew Mark Sibley as a director on 9 November 2015	(2 pages)
05 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000	(6 pages)
12 Jun 2015	AD03	Register(s) moved to registered inspection location Greytown House 221-227 High Street Orpington Kent BR6 0NZ	(1 page)
12 Jun 2015	AD02	Register inspection address has been changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to Greytown House 221-227 High Street Orpington Kent BR6 0NZ	(1 page)
27 May 2015	AP01	Appointment of Mr Mathew Stewart as a director on 27 May 2015	(2 pages)
16 Apr 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(15 pages)
16 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(2 pages)
09 Jan 2015	TM02	Termination of appointment of Susannah Clare Hilton Knox as a secretary on 23 December 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of Susannah Clare Hilton Knox as a director on 23 December 2014	(1 page)
12 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(42 pages)
12 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
08 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,000	(7 pages)
22 Sep 2014	AD03	Register(s) moved to registered inspection location Bridge House 4 Borough High Street London Bridge London SE1 9QR	(1 page)
22 Sep 2014	AD03	Register(s) moved to registered inspection location Bridge House 4 Borough High Street London Bridge London SE1 9QR	(1 page)
22 Sep 2014	AD03	Register(s) moved to registered inspection location Bridge House 4 Borough High Street London Bridge London SE1 9QR	(1 page)

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