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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)
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
  • GBP 10,000
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
  • GBP 10,000
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