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ENEVARO LTD

Company number 14501445

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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)
24 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	CH03	Secretary's details changed for Mr Kostantinos Livadaras on 9 December 2023	View PDF Secretary's details changed for Mr Kostantinos Livadaras on 9 December 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2023	TM02	Termination of appointment of Kelly Skeggs as a secretary on 29 September 2023	View PDF Termination of appointment of Kelly Skeggs as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2023	AP03	Appointment of Mr Kostantinos Livadaras as a secretary on 29 September 2023	View PDF Appointment of Mr Kostantinos Livadaras as a secretary on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	PSC01	Notification of Leonie Jean Ladgrove as a person with significant control on 22 September 2023	View PDF Notification of Leonie Jean Ladgrove as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	PSC07	Cessation of Kelly Skeggs as a person with significant control on 22 September 2023	View PDF Cessation of Kelly Skeggs as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	TM01	Termination of appointment of Brenton Keith Spear as a director on 22 September 2023	View PDF Termination of appointment of Brenton Keith Spear as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	TM01	Termination of appointment of Kelly Skeggs as a director on 22 September 2023	View PDF Termination of appointment of Kelly Skeggs as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr Konstantinos Livadaras as a director on 24 July 2023	View PDF Appointment of Mr Konstantinos Livadaras as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	TM01	Termination of appointment of Leonie Jean Ladgrove as a director on 15 May 2023	View PDF Termination of appointment of Leonie Jean Ladgrove as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mrs Leonie Jean Ladgrove as a director on 14 December 2022	View PDF Appointment of Mrs Leonie Jean Ladgrove as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CERTNM	Company name changed enervaro LTD\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13	View PDF Company name changed enervaro LTD\certificate issued on 13/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA01	Current accounting period shortened from 30 November 2023 to 30 June 2023	View PDF Current accounting period shortened from 30 November 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC07	Cessation of Leonie Jean Ladgrove as a person with significant control on 13 December 2022	View PDF Cessation of Leonie Jean Ladgrove as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Brenton Keith Spear as a director on 13 December 2022	View PDF Appointment of Mr Brenton Keith Spear as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Leonie Jean Ladgrove as a director on 13 December 2022	View PDF Termination of appointment of Leonie Jean Ladgrove as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-23 GBP 100	View PDF Incorporation Statement of capital on 2022-11-23 GBP 100 - link opens in a new window - 31 pages (31 pages)

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