ENVA BATTERY RECYCLING LIMITED

Company number 06431208

Date	Type	Description	View / Download
09 Jan 2020	TM01	Termination of appointment of Sergejus Kavleiskij as a director on 7 January 2020	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 064312080001 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 064312080002 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 064312080003 in full	(1 page)
29 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 19/11/2016	(4 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(4 pages)
27 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	(9 pages) Download iXBRL
06 Jun 2019	MR01	Registration of charge 064312080003, created on 4 June 2019	(14 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
24 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	(9 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
30 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(12 pages)
05 Mar 2017	CH01	Director's details changed for Mr Arvydas Pocevicius on 3 March 2017	(2 pages)
05 Mar 2017	CH01	Director's details changed for Mr Arvydas Pocevicius on 3 March 2017	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/11/2019	(7 pages)
23 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15	(31 pages)
22 Aug 2016	AA	Audit exemption subsidiary accounts made up to 30 November 2015	(8 pages)
05 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	(3 pages)
22 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15	(1 page)
23 Dec 2015	MR01	Registration of charge 064312080002, created on 15 December 2015	(23 pages)
19 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,000	(4 pages)
05 Sep 2015	MR01	Registration of charge 064312080001, created on 4 September 2015	(8 pages)
19 Aug 2015	AA	Audit exemption subsidiary accounts made up to 30 November 2014	(8 pages)
19 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14	(30 pages)
13 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/13	(1 page)