Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENVAL LIMITED

Company number 05373475

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 540.90
28 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
28 Mar 2013 CH04 Secretary's details changed for M & R Secretarial Services Limited on 18 March 2013
28 Mar 2013 CH01 Director's details changed for Dr Carlos Ludlow Palafox on 23 February 2013
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
29 Jun 2012 MEM/ARTS Memorandum and Articles of Association
29 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Article 3.2 dis-applied from an allotment of 581 ord shares of £0.01 each and 3797 a pref shares £0.01 each of not less £86 27/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 491.69
22 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 447.91
08 Jan 2012 AA Accounts for a small company made up to 31 December 2010
22 Dec 2011 MEM/ARTS Memorandum and Articles of Association
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
07 Apr 2011 CH02 Director's details changed for Iq Capital Directors Nominees Limited on 1 October 2009
07 Apr 2011 CH01 Director's details changed for Dr Carlos Ludlow Palafox on 19 January 2011
03 Feb 2011 CH01 Director's details changed for Mr Martin Steven Mark Lamb on 19 January 2011
03 Feb 2011 CH01 Director's details changed for Professor Howard Allaker Chase on 19 January 2011
03 Feb 2011 CH01 Director's details changed for Dr Carlos Ludlow Palafox on 19 January 2011
03 Feb 2011 AP01 Appointment of David Robert William Boorman as a director
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
06 May 2010 AD01 Registered office address changed from , 112 Hills Road, Cambridge, Cambridgeshire, CB2 1PH on 6 May 2010
06 May 2010 AP04 Appointment of M & R Secretarial Services Limited as a secretary
06 May 2010 TM02 Termination of appointment of Zickie Lim as a secretary