ENVIGO HOLDINGS LIMITED

Company number 03006752

Date	Type	Description	View / Download
31 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(4 pages)
31 Jan 2018	PSC07	Cessation of Andrew Baker as a person with significant control on 27 December 2017	(1 page)
31 Jan 2018	PSC02	Notification of Envigo Crs, Inc as a person with significant control on 27 December 2017	(2 pages)
19 Oct 2017	PSC01	Notification of Andrew Baker as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2017	PSC07	Cessation of Envigo Rms Inc as a person with significant control on 3 October 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
12 Jul 2017	TM01	Termination of appointment of Stuart John Frith as a director on 7 July 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
24 Nov 2016	CC04	Statement of company's objects	(2 pages)
22 Nov 2016	MR04	Satisfaction of charge 030067520015 in full	(4 pages)
22 Nov 2016	MR04	Satisfaction of charge 030067520009 in full	(4 pages)
22 Nov 2016	MR04	Satisfaction of charge 030067520011 in full	(4 pages)
22 Nov 2016	MR04	Satisfaction of charge 030067520016 in full	(4 pages)
09 Nov 2016	MR01	Registration of charge 030067520018, created on 3 November 2016	(96 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
04 Oct 2016	AP01	Appointment of Mr Stephen Daniel Symonds as a director on 3 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Christopher David Brown as a director on 3 October 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(6 pages)
06 Jan 2016	AD02	Register inspection address has been changed to Hollows Farm Alconbury Huntingdon Cambridgeshire PE28 4HS	(1 page)
05 Nov 2015	AP03	Appointment of Mr Michael Gregory O'reilly as a secretary on 15 September 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
28 Sep 2015	TM02	Termination of appointment of Martin Joseph Doherty as a secretary on 15 September 2015	(1 page)
18 Sep 2015	CERTNM	Company name changed harlan international LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-15	(2 pages)
18 Sep 2015	CONNOT	Change of name notice	(2 pages)