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ENVA PLASTICS LIMITED

Company number 04975936

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
05 Jul 2024	AP01	Appointment of Terence Strain as a director on 1 July 2024	View PDF Appointment of Terence Strain as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr James Austin Priestley as a director on 1 July 2024	View PDF Appointment of Mr James Austin Priestley as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024	View PDF Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Thomas Joseph Walsh as a director on 1 July 2024	View PDF Termination of appointment of Thomas Joseph Walsh as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
11 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
20 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
02 Feb 2022	MR04	Satisfaction of charge 049759360010 in full	View PDF Satisfaction of charge 049759360010 in full - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
11 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
22 Mar 2019	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 29 pages (29 pages)
28 Feb 2019	TM01	Termination of appointment of Bill Joseph Power as a director on 28 February 2019	View PDF Termination of appointment of Bill Joseph Power as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	View PDF Confirmation statement made on 25 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	PSC05	Change of details for Gwe Uk Bidco Limited as a person with significant control on 17 April 2018	View PDF Change of details for Gwe Uk Bidco Limited as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)

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ENVA PLASTICS LIMITED

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