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ENVO ENERGY SOLUTIONS LIMITED

Company number 10935144

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Company Results (links open in a new window)
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)
21 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 07/10/2020
21 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2021 MA Memorandum and Articles of Association
21 Feb 2021 SH08 Change of share class name or designation
04 Nov 2020 AA Accounts for a small company made up to 31 October 2019
26 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
30 Oct 2019 MR01 Registration of charge 109351440002, created on 28 October 2019
18 Oct 2019 TM01 Termination of appointment of Adrian Christopher Kirk as a director on 17 October 2019
18 Oct 2019 AP01 Appointment of Mr John Ashley Thompson as a director on 18 October 2019
18 Oct 2019 AP01 Appointment of Mr Timothy John Halpin as a director on 17 October 2019
18 Oct 2019 AD01 Registered office address changed from Unit 7 Road One Winsford Industrial Estate Winsford CW7 3PZ England to Hamilton House Church Street Altrincham WA14 4DR on 18 October 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
07 Oct 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
28 May 2019 AA Accounts for a small company made up to 31 October 2018
26 Mar 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 October 2018
26 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
01 Nov 2017 MR01 Registration of charge 109351440001, created on 30 October 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
14 Sep 2017 AD01 Registered office address changed from Hamilton House Church Street Altrincham WA14 4DR United Kingdom to Unit 7 Road One Winsford Industrial Estate Winsford CW7 3PZ on 14 September 2017
29 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-29
  • GBP 1