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ENVAC UK LIMITED

Company number 05851663

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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)
02 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
03 Jun 2024 AA Accounts for a small company made up to 31 December 2023
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
21 Feb 2023 CH04 Secretary's details changed for Goodwille Limited on 13 January 2023
07 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
02 Sep 2021 TM01 Termination of appointment of Joakim Robert Gosta Karlsson as a director on 1 September 2021
02 Sep 2021 AD01 Registered office address changed from 1 Chapel Street Warwick Warwickshire CV34 4HL to Envac Uk Limited the Wilds Ecology Centre Northgate Road Barking Essex IG11 0AN on 2 September 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
08 Dec 2020 CH01 Director's details changed for Mr David Andrew Buckley on 8 December 2020
24 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
25 Sep 2020 AA Accounts for a small company made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
07 Jan 2020 CH01 Director's details changed for Mr Dan Patrick Haraldsson on 3 January 2020
07 Jan 2020 CH01 Director's details changed for Mr David Andrew Buckley on 3 January 2020
27 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
31 May 2019 AA Accounts for a small company made up to 31 December 2018
21 Aug 2018 AA Accounts for a small company made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
19 Feb 2018 AP01 Appointment of Mr David Andrew Buckley as a director on 1 January 2018
  • ANNOTATION Clarification This document is a duplicate of form AP01 also registered on 19/02/2018
19 Feb 2018 AP01 Appointment of Mr David Andrew Buckley as a director on 1 January 2018
17 Nov 2017 PSC01 Notification of Dan Sten Olsson as a person with significant control on 6 April 2016
17 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 17 November 2017