ENVA PLASTICS LIMITED

Company number 04975936

Date	Type	Description	View / Download
29 May 2018	TM01	Termination of appointment of Christopher Colin Gregory Riddle as a director on 28 May 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mr Simon Alasdair Woods as a director on 26 March 2018	(2 pages)
27 Feb 2018	TM02	Termination of appointment of Bill Joseph Power as a secretary on 20 February 2018	(1 page)
27 Feb 2018	PSC02	Notification of Gwe Uk Bidco Limited as a person with significant control on 16 January 2018	(2 pages)
27 Feb 2018	PSC07	Cessation of Christopher Colin Gregory Riddle as a person with significant control on 16 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of John Macnamara as a director on 16 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Mr Thomas Joseph Walsh as a director on 16 January 2018	(2 pages)
18 Jan 2018	AP03	Appointment of Mr Bill Joseph Power as a secretary on 16 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Bill Joseph Power as a director on 16 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr John Macnamara as a director on 16 January 2018	(2 pages)
18 Jan 2018	AD01	Registered office address changed from Albion House 32 Pinchbeck Road Spalding Lincolnshire PE11 1QD to Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark Nottinghamshire NG22 8UA on 18 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Davina Jane Riddle as a director on 16 January 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(13 pages)
22 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 049759360009 in full	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(5 pages)
20 Oct 2017	MR04	Satisfaction of charge 049759360008 in full	(4 pages)
20 Oct 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
20 Oct 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Oct 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Oct 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
20 Oct 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
20 Oct 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
07 Jun 2017	CC04	Statement of company's objects	(2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)