- Company Overview for ENVA BATTERY RECYCLING LIMITED (06431208)
- Filing history for ENVA BATTERY RECYCLING LIMITED (06431208)
- People for ENVA BATTERY RECYCLING LIMITED (06431208)
- Charges for ENVA BATTERY RECYCLING LIMITED (06431208)
- More for ENVA BATTERY RECYCLING LIMITED (06431208)
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) |
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13 Apr 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/14 | |
19 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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25 Sep 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/13 | |
25 Sep 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/13 | |
18 Sep 2014 | AD01 | Registered office address changed from Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England to Unit 1 Pelham Industrial Estate Manby Road Immingham N E Lincolnshire DN40 2LF on 18 September 2014 | |
16 Sep 2014 | AA | Audit exemption subsidiary accounts made up to 30 November 2013 | |
16 Sep 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/13 | |
16 Sep 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/13 | |
11 Sep 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/13 | |
11 Sep 2014 | AD01 | Registered office address changed from Unit 1 Pelham Industrial Estate Manby Road Immingham N E Lincolnshire DN40 2LF to Suite 9 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 11 September 2014 | |
21 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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19 Jun 2013 | AA | Accounts for a small company made up to 30 November 2012 | |
28 Nov 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
23 Oct 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
07 Nov 2011 | TM02 | Termination of appointment of Romualdas Brackus as a secretary | |
25 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
22 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
22 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
02 Jan 2010 | AD01 | Registered office address changed from Unit 1 Pelham Industrial Estate Manby Road Immingham N E Lincolnshire DN40 2LF on 2 January 2010 | |
02 Jan 2010 | CH01 | Director's details changed for Mr Sergejus Kavleiskij on 28 December 2009 | |
13 Dec 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
17 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
17 Sep 2009 | 288b | Appointment terminated director andrius augunas | |
17 Sep 2009 | 288a | Director appointed mr sergej kavleiskij |