ENVA WOOD RECYCLING TILBURY LIMITED
Company number 07680947
- Company Overview for ENVA WOOD RECYCLING TILBURY LIMITED (07680947)
- Filing history for ENVA WOOD RECYCLING TILBURY LIMITED (07680947)
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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) |
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05 Jul 2024 | AP01 | Appointment of Terence Strain as a director on 1 July 2024 | |
05 Jul 2024 | AP01 | Appointment of Mr James Austin Priestley as a director on 1 July 2024 | |
05 Jul 2024 | TM01 | Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024 | |
05 Jul 2024 | TM01 | Termination of appointment of Tom Walsh as a director on 1 July 2024 | |
17 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with no updates | |
06 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
14 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
07 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
03 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
05 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
04 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with no updates | |
06 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
28 Oct 2020 | TM01 | Termination of appointment of Barry Coughlan as a director on 30 April 2020 | |
23 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
03 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
28 Jun 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates | |
25 Mar 2019 | RESOLUTIONS |
Resolutions
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25 Mar 2019 | CONNOT | Change of name notice | |
22 Mar 2019 | AP01 | Appointment of Mr Barry Coughlan as a director on 1 March 2019 | |
28 Feb 2019 | TM01 | Termination of appointment of Bill Joseph Power as a director on 28 February 2019 | |
28 Feb 2019 | TM02 | Termination of appointment of Bill Joseph Power as a secretary on 28 February 2019 | |
08 Feb 2019 | PSC02 | Notification of G.I. Hadfield & Son Limited as a person with significant control on 20 December 2018 | |
08 Feb 2019 | PSC07 | Cessation of Geoffrey Isaac Louis Hadfield as a person with significant control on 20 December 2018 | |
03 Jan 2019 | AP01 | Appointment of Tom Walsh as a director on 20 December 2018 | |
03 Jan 2019 | AP01 | Appointment of Mr Simon Alasdair Woods as a director on 20 December 2018 |