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ENVA RESOURCE MANAGEMENT LIMITED

Company number SC447807

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	AP01	Appointment of Terence Strain as a director on 1 July 2024	View PDF Appointment of Terence Strain as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr James Austin Priestley as a director on 1 July 2024	View PDF Appointment of Mr James Austin Priestley as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024	View PDF Termination of appointment of Simon Alasdair Woods as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Thomas Joseph Walsh as a director on 1 July 2024	View PDF Termination of appointment of Thomas Joseph Walsh as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
20 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	MR04	Satisfaction of charge SC4478070001 in full	View PDF Satisfaction of charge SC4478070001 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
10 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	TM01	Termination of appointment of Graeme James Mcdonald as a director on 13 March 2020	View PDF Termination of appointment of Graeme James Mcdonald as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
28 Feb 2019	TM01	Termination of appointment of Bill Joseph Power as a director on 28 February 2019	View PDF Termination of appointment of Bill Joseph Power as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
31 Oct 2018	CERTNM	Company name changed digit resource management LTD\certificate issued on 31/10/18 CONNOT ‐ Change of name notice	View PDF Company name changed digit resource management LTD\certificate issued on 31/10/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-17 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AP01	Appointment of Mr Simon Alasdair Woods as a director on 26 March 2018	View PDF Appointment of Mr Simon Alasdair Woods as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
06 Dec 2017	TM01	Termination of appointment of Jane Claire Stewart as a director on 18 September 2017	View PDF Termination of appointment of Jane Claire Stewart as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)

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ENVA RESOURCE MANAGEMENT LIMITED

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