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ENVA BATTERY RECYCLING LIMITED

Company number 06431208

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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)
08 Jul 2024 AP01 Appointment of Terence Strain as a director on 1 July 2024
04 Jul 2024 AP01 Appointment of Mr James Austin Priestley as a director on 1 July 2024
04 Jul 2024 TM01 Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024
04 Jul 2024 TM01 Termination of appointment of Thomas Joseph Walsh as a director on 1 July 2024
04 Apr 2024 TM01 Termination of appointment of Simon Dick as a director on 12 February 2024
06 Jan 2024 AA Full accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
07 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2022 MA Memorandum and Articles of Association
28 Feb 2022 MR01 Registration of charge 064312080004, created on 24 February 2022
05 Jan 2022 AA Full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
03 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-01
09 Dec 2020 AA01 Current accounting period extended from 31 March 2020 to 31 March 2021
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
20 Jul 2020 AA Full accounts made up to 30 November 2019
31 Mar 2020 AP01 Appointment of Mr Arvydas Pocevicius as a director on 30 March 2020
20 Jan 2020 AP01 Appointment of Mr Simon Dick as a director on 7 January 2020
09 Jan 2020 AP01 Appointment of Mr Simon Alasdair Woods as a director on 7 January 2020
09 Jan 2020 AD01 Registered office address changed from Unit 1 Pelham Industrial Estate Manby Road Immingham N E Lincolnshire DN40 2LF to Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark Nottinghamshire NG22 8UA on 9 January 2020
09 Jan 2020 AA01 Current accounting period shortened from 30 November 2020 to 31 March 2020
09 Jan 2020 AP01 Appointment of Mr Thomas Joseph Walsh as a director on 7 January 2020
09 Jan 2020 TM01 Termination of appointment of Arvydas Pocevicius as a director on 7 January 2020