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ENVAR RECYCLING (SUFFOLK) LIMITED

Company number 07571909

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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)
04 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 March 2012 - link opens in a new window - 16 pages (16 pages)
21 Aug 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was Tim Wheeler	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was Tim Wheeler - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered for Trevor Heathcote	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered for Trevor Heathcote - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 March 2012 - link opens in a new window - 15 pages (15 pages)
09 May 2012	AP03	Appointment of Mr Tim Wheeler as a secretary	View PDF Appointment of Mr Tim Wheeler as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA01	Current accounting period extended from 31 March 2012 to 30 April 2012	View PDF Current accounting period extended from 31 March 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/06/2012 and again on 04/09/2012	View PDF Annual return made up to 21 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/06/2012 and again on 04/09/2012 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	TM01	Termination of appointment of Countrystyle Recycling Limited as a director	View PDF Termination of appointment of Countrystyle Recycling Limited as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	AP01	Appointment of Mr Trevor Lewis Heathcote as a director ANNOTATION A second filed AP01 was registered on the 21 August 2012	View PDF Appointment of Mr Trevor Lewis Heathcote as a director ANNOTATION A second filed AP01 was registered on the 21 August 2012 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AP01	Appointment of Mr Tim Wheeler as a director ANNOTATION A second filed AP01 was registered on the 21 August 2012	View PDF Appointment of Mr Tim Wheeler as a director ANNOTATION A second filed AP01 was registered on the 21 August 2012 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AD01	Registered office address changed from , 1 Ashford Road, Lenham, Maidstone, Kent, ME17 2DL, United Kingdom on 2 August 2011	View PDF Registered office address changed from , 1 Ashford Road, Lenham, Maidstone, Kent, ME17 2DL, United Kingdom on 2 August 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2011	AP02	Appointment of Countrystyle Recycling Limited as a director	View PDF Appointment of Countrystyle Recycling Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AD01	Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 2 August 2011	View PDF Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 2 August 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2011	TM01	Termination of appointment of Konstantin Nemchukov as a director	View PDF Termination of appointment of Konstantin Nemchukov as a director - link opens in a new window - 1 page (1 page)
02 Aug 2011	CERTNM	Company name changed almendons consulting services LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution	View PDF Company name changed almendons consulting services LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 44 pages (44 pages)

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