ENVAR RECYCLING (SUFFOLK) LIMITED

Company number 07571909

Date	Type	Description	View / Download
03 Aug 2016	AUD	Auditor's resignation	(1 page)
27 Jun 2016	CH01	Director's details changed for Mr Dean Evan Hislop on 14 January 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(5 pages)
14 Jan 2016	AD01	Registered office address changed from , Two London Bridge London, SE1 9RA to C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU on 14 January 2016	(1 page)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
11 Nov 2015	AP01	Appointment of Mr Andrew Mark Sibley as a director on 9 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Mathew Stewart as a director on 9 November 2015	(1 page)
12 Jun 2015	AD03	Register(s) moved to registered inspection location Greytown House 221-227 High Street Orpington Kent BR6 0NZ	(1 page)
12 Jun 2015	AD02	Register inspection address has been changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to Greytown House 221-227 High Street Orpington Kent BR6 0NZ	(1 page)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(5 pages)
09 Jan 2015	TM02	Termination of appointment of Susannah Clare Hilton Knox as a secretary on 23 December 2014	(1 page)
10 Nov 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
22 Sep 2014	AD03	Register(s) moved to registered inspection location Bridge House 4 Borough High Street London Bridge London SE1 9QR	(1 page)
22 Sep 2014	AD03	Register(s) moved to registered inspection location Bridge House 4 Borough High Street London Bridge London SE1 9QR	(1 page)
22 Sep 2014	AD03	Register(s) moved to registered inspection location Bridge House 4 Borough High Street London Bridge London SE1 9QR	(1 page)
06 Jun 2014	TM01	Termination of appointment of William Elliott as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Susannah Hilton Knox as a director	(1 page)
01 May 2014	AD02	Register inspection address has been changed	(1 page)
30 Apr 2014	AD01	Registered office address changed from , Bridge House London Bridge, London, SE1 9QR on 30 April 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	(7 pages)
18 Mar 2014	AP01	Appointment of Mr Dean Evan Hislop as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Jeremy Vickers as a director	(1 page)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(29 pages)
02 Oct 2013	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of David Kunzer as a director	(1 page)