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ENVA BATTERY RECYCLING LIMITED

Company number 06431208

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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)
04 Apr 2024	TM01	Termination of appointment of Simon Dick as a director on 12 February 2024	View PDF Termination of appointment of Simon Dick as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
06 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 - 28 pages (28 pages)
16 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 - 26 pages (26 pages)
21 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Feb 2022	MR01	Registration of charge 064312080004, created on 24 February 2022	View PDF Registration of charge 064312080004, created on 24 February 2022 - link opens in a new window - 17 pages (17 pages)
05 Jan 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)
22 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA01	Current accounting period extended from 31 March 2020 to 31 March 2021	View PDF Current accounting period extended from 31 March 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
31 Mar 2020	AP01	Appointment of Mr Arvydas Pocevicius as a director on 30 March 2020	View PDF Appointment of Mr Arvydas Pocevicius as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Simon Dick as a director on 7 January 2020	View PDF Appointment of Mr Simon Dick as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Simon Alasdair Woods as a director on 7 January 2020	View PDF Appointment of Mr Simon Alasdair Woods as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AD01	Registered office address changed from Unit 1 Pelham Industrial Estate Manby Road Immingham N E Lincolnshire DN40 2LF to Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark Nottinghamshire NG22 8UA on 9 January 2020	View PDF Registered office address changed from Unit 1 Pelham Industrial Estate Manby Road Immingham N E Lincolnshire DN40 2LF to Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe Newark Nottinghamshire NG22 8UA on 9 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AA01	Current accounting period shortened from 30 November 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 November 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AP01	Appointment of Mr Thomas Joseph Walsh as a director on 7 January 2020	View PDF Appointment of Mr Thomas Joseph Walsh as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Arvydas Pocevicius as a director on 7 January 2020	View PDF Termination of appointment of Arvydas Pocevicius as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Sergejus Kavleiskij as a director on 7 January 2020	View PDF Termination of appointment of Sergejus Kavleiskij as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 064312080001 in full	View PDF Satisfaction of charge 064312080001 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 064312080002 in full	View PDF Satisfaction of charge 064312080002 in full - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 064312080003 in full	View PDF Satisfaction of charge 064312080003 in full - link opens in a new window - 1 page (1 page)

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ENVA BATTERY RECYCLING LIMITED

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