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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)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 75,000	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
08 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 75,000	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
21 Oct 2014	AP04	Appointment of Goodwille Limited as a secretary on 7 October 2014	View PDF Appointment of Goodwille Limited as a secretary on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	MISC	519	View PDF 519 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 75,000	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	AP01	Appointment of Mr Dan Patrick Haraldsson as a director	View PDF Appointment of Mr Dan Patrick Haraldsson as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	TM01	Termination of appointment of Michael Merriman as a director	View PDF Termination of appointment of Michael Merriman as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	AP01	Appointment of Mr Michael Merriman as a director	View PDF Appointment of Mr Michael Merriman as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	TM01	Termination of appointment of Julian Gaylor as a director	View PDF Termination of appointment of Julian Gaylor as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	AD01	Registered office address changed from C/O Michael Harwood & Co 10 Jury Street Warwick Warwickshire CV34 4EW United Kingdom on 2 November 2011	View PDF Registered office address changed from C/O Michael Harwood & Co 10 Jury Street Warwick Warwickshire CV34 4EW United Kingdom on 2 November 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2011	AD01	Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 4EW United Kingdom on 19 August 2011	View PDF Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 4EW United Kingdom on 19 August 2011 - link opens in a new window - 1 page (1 page)
12 Aug 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AD01	Registered office address changed from C/O Michael Harwood & Co 10 Jury Street Warwick Warwickshire CV34 4EW on 4 August 2011	View PDF Registered office address changed from C/O Michael Harwood & Co 10 Jury Street Warwick Warwickshire CV34 4EW on 4 August 2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Feb 2011	TM01	Termination of appointment of Hashim Chowdhry as a director	View PDF Termination of appointment of Hashim Chowdhry as a director - link opens in a new window - 1 page (1 page)

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ENVAC UK LIMITED

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