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ENVO ENERGY SOLUTIONS LIMITED

Company number 10935144

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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 Nov 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	MR01	Registration of charge 109351440002, created on 28 October 2019	View PDF Registration of charge 109351440002, created on 28 October 2019 - link opens in a new window - 53 pages (53 pages)
18 Oct 2019	TM01	Termination of appointment of Adrian Christopher Kirk as a director on 17 October 2019	View PDF Termination of appointment of Adrian Christopher Kirk as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AP01	Appointment of Mr John Ashley Thompson as a director on 18 October 2019	View PDF Appointment of Mr John Ashley Thompson as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP01	Appointment of Mr Timothy John Halpin as a director on 17 October 2019	View PDF Appointment of Mr Timothy John Halpin as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 October 2018	View PDF Previous accounting period extended from 31 August 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	MR01	Registration of charge 109351440001, created on 30 October 2017	View PDF Registration of charge 109351440001, created on 30 October 2017 - link opens in a new window - 28 pages (28 pages)
15 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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