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ENVIGO RMS (UK) LIMITED

Company number 01279542

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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)
12 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
13 Apr 2011 AA Accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Stuart John Frith on 1 January 2010
17 Sep 2010 AA Accounts made up to 31 December 2009
15 Dec 2009 AA Accounts made up to 31 December 2008
13 Dec 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
24 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 50,000
24 Oct 2009 MISC 123 rec'd increase by 10.000 beyond 40.000
24 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2009 AA Accounts made up to 31 December 2007
10 Nov 2008 CERTNM Company name changed harlan uk LTD.\certificate issued on 10/11/08
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
10 Oct 2008 363a Return made up to 26/09/08; full list of members
26 Nov 2007 AUD Auditor's resignation
12 Nov 2007 363a Return made up to 26/09/07; full list of members
22 Oct 2007 AA Accounts made up to 31 December 2006
06 Jan 2007 288b Director resigned