ENVAR RECYCLING (SUFFOLK) LIMITED

Company number 07571909

Date	Type	Description	View / Download
28 Mar 2019	PSC05	Change of details for Tamar Organics Limited as a person with significant control on 14 February 2018	(2 pages)
28 Mar 2019	AD03	Register(s) moved to registered inspection location Greytown House 221-227 High Street Orpington Kent BR6 0NZ	(1 page)
01 Mar 2019	AP01	Appointment of Miss Cathryn Lister as a director on 1 December 2018	(2 pages)
02 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(13 pages)
02 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(31 pages)
02 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
02 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
14 Feb 2018	TM01	Termination of appointment of Dean Evan Hislop as a director on 6 February 2018	(1 page)
14 Feb 2018	AD01	Registered office address changed from , 3rd Floor 150 Waterloo Road, London, SE1 8SB, United Kingdom to C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU on 14 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Simon Musther as a director on 6 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Graeme Kenneth Charles Vincent as a director on 6 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Adam Feneley as a director on 6 February 2018	(2 pages)
19 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(19 pages)
19 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(42 pages)
19 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
19 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
05 Oct 2017	AD04	Register(s) moved to registered office address 3rd Floor 150 Waterloo Road London SE1 8SB	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
04 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(19 pages)
04 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(41 pages)
04 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
04 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
26 Sep 2016	CH01	Director's details changed for Mr Dean Evan Hislop on 26 September 2016	(2 pages)
08 Aug 2016	AUD	Auditor's resignation	(1 page)