ENVAR COMPOSTING GROUP LIMITED

Company number 04922291

Date	Type	Description	View / Download
01 May 2014	AD02	Register inspection address has been changed	(1 page)
30 Apr 2014	AD01	Registered office address changed from , Bridge House London Bridge, London, SE1 9QR on 30 April 2014	(1 page)
18 Mar 2014	AP01	Appointment of Mr Dean Evan Hislop as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Jeremy Vickers as a director	(1 page)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
04 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	(6 pages)
02 Oct 2013	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of David Kunzer as a director	(1 page)
31 May 2013	CH01	Director's details changed for Mr David Alexander Kunzer on 28 April 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Ms Susannah Clare Hilton Knox on 28 April 2013	(2 pages)
30 May 2013	CH03	Secretary's details changed for Ms Susannah Clare Hilton Knox on 28 April 2013	(2 pages)
15 Mar 2013	AD01	Registered office address changed from , 52 Jermyn Street, London, SW1Y 6LX, United Kingdom on 15 March 2013	(1 page)
21 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
13 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	TM01	Termination of appointment of William Elliott as a director	(1 page)
07 Nov 2012	AP01	Appointment of Mr William Elliott 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)

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