ENVIVA CARE LIMITED

Company number 07644652

Date	Type	Description	View / Download
26 Mar 2019	AP01	Appointment of Mrs Sian Lynne Hammer as a director on 20 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Miss Ilona Joanna Bartyzel as a director on 1 March 2019	(2 pages)
07 Mar 2019	AA01	Current accounting period shortened from 7 June 2019 to 31 March 2019	(1 page)
07 Mar 2019	AA	Total exemption full accounts made up to 7 June 2018	(11 pages) Download iXBRL
11 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 7 June 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Andrew William Ewers as a director on 1 August 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of Andrew William Ewers as a director on 1 August 2018	(1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents 07/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
18 Jun 2018	PSC07	Cessation of Andrew Robert Curl as a person with significant control on 7 June 2018	(1 page)
18 Jun 2018	PSC07	Cessation of Keith Thomson as a person with significant control on 7 June 2018	(1 page)
18 Jun 2018	PSC02	Notification of Berkeley Home Health Limited as a person with significant control on 7 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Andrew William Ewers as a director on 7 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Andrew Robert Curl as a director on 7 June 2018	(1 page)
18 Jun 2018	AP01	Appointment of Ms Nicola Ward as a director on 7 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Stephen Martin Booty as a director on 7 June 2018	(2 pages)
18 Jun 2018	AD01	Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT on 18 June 2018	(1 page)
13 Jun 2018	MR01	Registration of charge 076446520001, created on 7 June 2018	(13 pages)
04 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(5 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(7 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000	(3 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
04 Nov 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 March 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,000	(4 pages)