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ENVA NORTHERN IRELAND LIMITED

Company number NI017996

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 2
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
  • GBP 2
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