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ENVA WOOD RECYCLING MIDDLESBROUGH LIMITED

Company number 05619726

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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)
03 Jan 2019 AD01 Registered office address changed from Lumm Farm Littlemoss Droylsden Manchester M43 7LB to Brailwood Road Bilsthorpe Industrial Estate Newark Nottingham NG22 8UA on 3 January 2019
03 Jan 2019 TM02 Termination of appointment of Paul Darren Harrison as a secretary on 20 December 2018
03 Jan 2019 TM01 Termination of appointment of Paul Darren Harrison as a director on 20 December 2018
03 Jan 2019 TM01 Termination of appointment of Victoria Ann Hughes as a director on 20 December 2018
03 Jan 2019 TM01 Termination of appointment of Geoffrey Isaac Louis Hadfield as a director on 20 December 2018
02 Jan 2019 AA Accounts for a small company made up to 31 March 2018
22 Dec 2018 MR04 Satisfaction of charge 056197260009 in full
22 Dec 2018 MR04 Satisfaction of charge 056197260010 in full
22 Dec 2018 MR04 Satisfaction of charge 056197260005 in full
22 Dec 2018 MR04 Satisfaction of charge 056197260008 in full
14 Nov 2018 MR04 Satisfaction of charge 056197260006 in full
14 Nov 2018 MR04 Satisfaction of charge 4 in full
14 Nov 2018 MR04 Satisfaction of charge 056197260007 in full
13 Oct 2018 MR04 Satisfaction of charge 3 in full
13 Oct 2018 MR04 Satisfaction of charge 1 in full
13 Oct 2018 MR04 Satisfaction of charge 2 in full
24 May 2018 MR01 Registration of charge 056197260010, created on 24 May 2018
11 Apr 2018 MR01 Registration of charge 056197260009, created on 28 March 2018
05 Apr 2018 MR01 Registration of charge 056197260008, created on 28 March 2018
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
08 Jan 2016 AA Full accounts made up to 31 March 2015
24 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 501,251