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ENVICEL LTD

Company number 08778402

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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)
11 Jul 2019 AA Micro company accounts made up to 30 November 2018
23 Apr 2019 AP01 Appointment of Ms. Ama Amoakoh-Cobbinah as a director on 6 April 2019
18 Apr 2019 PSC04 Change of details for Ms Opeyemi Eko-Davies as a person with significant control on 6 April 2019
18 Apr 2019 AD01 Registered office address changed from Flat 1 Stevanne Court 26 Lessness Park Belvedere Kent DA17 5BG to 114 Frobisher Road Erith DA8 2PW on 18 April 2019
18 Apr 2019 AP01 Appointment of Mrs Pauline Habiba Sowemimo as a director on 6 April 2019
28 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
14 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
02 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Dec 2016 TM01 Termination of appointment of Adesina Olamide Adekogbe as a director on 30 December 2016
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Dec 2015 AP01 Appointment of Mr Adesina Olamide Adekogbe as a director on 18 December 2015
02 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
02 Dec 2015 AD01 Registered office address changed from 2a Powis Street Woolwich London SE18 6LF England to Flat 1 Stevanne Court 26 Lessness Park Belvedere Kent DA17 5BG on 2 December 2015
01 Dec 2015 CH01 Director's details changed for Miss Opeyemi Eko-Davies on 7 November 2015
10 Sep 2015 CH01 Director's details changed for Miss Opeyemi Eko-Davies on 30 June 2015
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Jul 2015 AD01 Registered office address changed from 43 Hinksey Path London SE2 9TD to 2a Powis Street Woolwich London SE18 6LF on 13 July 2015
13 Jul 2015 TM01 Termination of appointment of Olufunke Kilani as a director on 1 January 2015
26 Jun 2015 AP01 Appointment of Miss Opeyemi Eko-Davies as a director on 3 June 2015
01 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
18 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted