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ENVPACT LIMITED

Company number 13897063

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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)
06 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AP03	Appointment of Mr Richard Paul Priestley as a secretary on 17 October 2024	View PDF Appointment of Mr Richard Paul Priestley as a secretary on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Christopher John O'donoghue as a director on 17 October 2024	View PDF Termination of appointment of Christopher John O'donoghue as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM02	Termination of appointment of Christopher John O'donoghue as a secretary on 17 October 2024	View PDF Termination of appointment of Christopher John O'donoghue as a secretary on 17 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	AD01	Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN United Kingdom to 14 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX on 6 June 2024	View PDF Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN United Kingdom to 14 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Mr Richard Paul Priestley as a director on 25 August 2022	View PDF Appointment of Mr Richard Paul Priestley as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AP01	Appointment of Mr James Alexander Waldorf Astor as a director on 25 August 2022	View PDF Appointment of Mr James Alexander Waldorf Astor as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AP01	Appointment of Mr Jason Lang as a director on 25 August 2022	View PDF Appointment of Mr Jason Lang as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AP01	Appointment of Mr Edward Gerald Pigg as a director on 25 August 2022	View PDF Appointment of Mr Edward Gerald Pigg as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-07 GBP 1	View PDF Incorporation Statement of capital on 2022-02-07 GBP 1 - link opens in a new window - 22 pages (22 pages)

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