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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)
20 Oct 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
30 May 2017	AP01	Appointment of Mrs Davina Jane Riddle as a director on 17 May 2017	View PDF Appointment of Mrs Davina Jane Riddle as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
14 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	CH01	Director's details changed for Mr Christopher Colin Gregory Riddle on 5 December 2016	View PDF Director's details changed for Mr Christopher Colin Gregory Riddle on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
26 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
26 Jun 2014	MR01	Registration of charge 049759360009	View PDF Registration of charge 049759360009 - link opens in a new window - 12 pages (12 pages)
21 Jan 2014	MR01	Registration of charge 049759360008	View PDF Registration of charge 049759360008 - link opens in a new window - 13 pages (13 pages)
28 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,000	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	CH01	Director's details changed for Mr Christopher Colin Gregory Riddle on 1 November 2013	View PDF Director's details changed for Mr Christopher Colin Gregory Riddle on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
27 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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ENVA PLASTICS LIMITED

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