ENVAR RECYCLING (SUFFOLK) LIMITED

Company number 07571909

Date	Type	Description	View / Download
31 May 2013	CH01	Director's details changed for Mr David Alexander Kunzer on 28 April 2013	(2 pages)
31 May 2013	CH01	Director's details changed for Mr David Alexander Kunzer on 28 April 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Mr Mathew Stewart on 28 April 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Mr William Elliott on 28 April 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Ms Susannah Clare Hilton Knox on 28 April 2013	(2 pages)
30 May 2013	CH03	Secretary's details changed for Ms Susannah Clare Hilton Knox on 28 April 2013	(2 pages)
17 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(6 pages)
15 Mar 2013	AD01	Registered office address changed from , 52 Jermyn Street, London, SW1Y 6LX, United Kingdom on 15 March 2013	(1 page)
21 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Nov 2012	CERTNM	Company name changed countrystyle recycling (suffolk) LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-10-31 NM01 ‐ Change of name by resolution	(3 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-31	(2 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
08 Nov 2012	AP01	Appointment of Mr David Alexander Kunzer as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Ms Susannah Clare Hilton Knox as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Mathew Stewart as a director	(2 pages)
07 Nov 2012	AP03	Appointment of Ms Susannah Clare Hilton Knox as a secretary	(1 page)
07 Nov 2012	AP01	Appointment of Mr William Elliott as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Tim Wheeler as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Trevor Heathcote as a director	(1 page)
07 Nov 2012	TM02	Termination of appointment of Tim Wheeler as a secretary	(1 page)
07 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
07 Nov 2012	AD01	Registered office address changed from , Countrystyle Group Head Office Ashford Road, Lenham, Maidstone, Kent, ME17 2DL, United Kingdom on 7 November 2012	(1 page)
31 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)