ENVAR COMPOSTING KENT LIMITED

Company number 05719423

Date	Type	Description	View / Download
15 Aug 2017	AD02	Register inspection address has been changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT United Kingdom to Site Control Centre Arena Way Wimborne Dorset BH21 3BW	(1 page)
15 Aug 2017	AD04	Register(s) moved to registered office address Site Control Centre Arena Way Wimborne Dorset BH21 3BW	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 July 2016	(22 pages)
26 Apr 2017	AA01	Previous accounting period shortened from 29 July 2016 to 28 July 2016	(1 page)
03 Mar 2017	MR04	Satisfaction of charge 057194230006 in full	(1 page)
22 Feb 2017	MR01	Registration of charge 057194230007, created on 13 February 2017	(12 pages)
05 Jan 2017	AD01	Registered office address changed from New Earth Solutions Site Control Office Arena Way Magna Road Winborne Dorset BH21 3BW England to Site Control Centre Arena Way Wimborne Dorset BH21 3BW on 5 January 2017	(1 page)
23 Dec 2016	AD01	Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to New Earth Solutions Site Control Office Arena Way Magna Road Winborne Dorset BH21 3BW on 23 December 2016	(1 page)
21 Dec 2016	MR01	Registration of charge 057194230006, created on 7 December 2016	(109 pages)
17 Oct 2016	AP01	Appointment of Mr Eamon Waters as a director on 13 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of James Declan Mckelvey as a director on 13 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mr Brian Mccabe as a director on 13 October 2016	(2 pages)
11 Oct 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Oct 2016	AA01	Previous accounting period extended from 29 January 2016 to 29 July 2016	(1 page)
03 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Aug 2016	MA	Memorandum and Articles of Association	(3 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
01 Jul 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 30 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr James Declan Mckelvey as a director on 9 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Gerben Nijland as a director on 9 June 2016	(1 page)
30 Jun 2016	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT	(1 page)
28 Jun 2016	MR01	Registration of charge 057194230005, created on 9 June 2016	(39 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Jun 2016	MR01	Registration of charge 057194230004, created on 9 June 2016	(58 pages)

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