- Company Overview for ENVA NORTHERN IRELAND LIMITED (NI017996)
- Filing history for ENVA NORTHERN IRELAND LIMITED (NI017996)
- People for ENVA NORTHERN IRELAND LIMITED (NI017996)
- Charges for ENVA NORTHERN IRELAND LIMITED (NI017996)
- More for ENVA NORTHERN IRELAND LIMITED (NI017996)
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) |
---|---|---|---|
27 Feb 2018 | AP03 | Appointment of Gareth Healy as a secretary on 20 February 2018 | |
20 Feb 2018 | TM02 | Termination of appointment of Gareth Healy as a secretary on 20 February 2018 | |
10 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
09 Jan 2018 | AP01 | Appointment of Mr Bill Joseph Power as a director on 8 January 2018 | |
20 Dec 2017 | PSC02 | Notification of Gwe Uk Bidco Limited as a person with significant control on 20 December 2017 | |
20 Dec 2017 | PSC07 | Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 20 December 2017 | |
01 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
08 Nov 2017 | MA | Memorandum and Articles of Association | |
08 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
10 Oct 2017 | CS01 | Confirmation statement made on 5 October 2017 with updates | |
22 Aug 2017 | RESOLUTIONS |
Resolutions
|
|
11 Aug 2017 | MR01 | Registration of charge NI0179960003, created on 2 August 2017 | |
07 Aug 2017 | PSC05 | Change of details for Dcc Plc as a person with significant control on 1 June 2017 | |
16 Dec 2016 | TM01 | Termination of appointment of Thomas Davy as a director on 14 November 2016 | |
23 Nov 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
11 Oct 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
29 Dec 2015 | AA | Accounts for a medium company made up to 31 March 2015 | |
18 Dec 2015 | AUD | Auditor's resignation | |
14 Oct 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
|
|
12 Jun 2015 | TM01 | Termination of appointment of John Macnamara as a director on 2 June 2015 | |
03 Feb 2015 | AP01 | Appointment of Mr Thomas Walsh as a director on 1 December 2014 | |
03 Feb 2015 | TM01 | Termination of appointment of Declan Gerard Ryan as a director on 30 November 2014 | |
02 Dec 2014 | AA | Accounts for a medium company made up to 31 March 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
|
|
07 Oct 2014 | AD01 | Registered office address changed from The Old Mill Drumaness Ballynahinch Co Down to 1 Cloonagh Road Downpatrick County Down BT30 6LJ on 7 October 2014 |