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ENVA WOOD RECYCLING TILBURY LIMITED

Company number 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)
01 Oct 2013	MR01	Registration of charge 076809470001	View PDF Registration of charge 076809470001 - link opens in a new window - 8 pages (8 pages)
26 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
25 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AP03	Appointment of Paul Harrison as a secretary	View PDF Appointment of Paul Harrison as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AP01	Appointment of Geoffrey Isaac Louis Hadfield as a director	View PDF Appointment of Geoffrey Isaac Louis Hadfield as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AP01	Appointment of Geoffrey Isaac Hadfirld as a director	View PDF Appointment of Geoffrey Isaac Hadfirld as a director - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	TM02	Termination of appointment of Sarah Walton as a secretary	View PDF Termination of appointment of Sarah Walton as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	TM01	Termination of appointment of Paul Raftery as a director	View PDF Termination of appointment of Paul Raftery as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AD01	Registered office address changed from C/O C/O Weightmans Llp Pall Mall King Street Manchester M2 4PD United Kingdom on 12 July 2011	View PDF Registered office address changed from C/O C/O Weightmans Llp Pall Mall King Street Manchester M2 4PD United Kingdom on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	CERTNM	Company name changed brand new co (446) LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-30	View PDF Company name changed brand new co (446) LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-30 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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