ENVAR COMPOSTING SERVICES LIMITED

Company Documents

Date	Description
09/02/259 February 2025	Confirmation statement made on 2025-02-08 with updates View Document
06/02/256 February 2025	View Document
06/02/256 February 2025	Audit exemption subsidiary accounts made up to 2024-04-30 View Document
06/02/256 February 2025	View Document
06/02/256 February 2025	View Document
30/12/2430 December 2024	Memorandum and Articles of Association View Document
30/12/2430 December 2024	Resolutions View Document
17/12/2417 December 2024	Registration of charge 041146200007, created on 2024-12-17 View Document
27/11/2427 November 2024	Confirmation statement made on 2024-11-27 with no updates View Document
08/02/248 February 2024	Change of details for Envar Composting Group Limited as a person with significant control on 2024-02-05 View Document
07/02/247 February 2024	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU View Document
06/02/246 February 2024	Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU View Document
05/02/245 February 2024	Current accounting period extended from 2024-03-31 to 2024-04-30 View Document
05/02/245 February 2024	Registered office address changed from C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU England to Stanford Bridge Farm Station Road Pluckley Kent TN27 0RU on 2024-02-05 View Document
03/02/243 February 2024	Appointment of Mr Andrew Mark Sibley as a director on 2024-01-18 View Document
03/02/243 February 2024	Termination of appointment of Simon Musther as a director on 2024-01-18 View Document
03/02/243 February 2024	Termination of appointment of Robert Joseph Parker as a director on 2024-01-18 View Document
03/02/243 February 2024	Termination of appointment of Graeme Kenneth Charles Vincent as a director on 2024-01-18 View Document
03/02/243 February 2024	Appointment of Trevor Lewis Heathcote as a director on 2024-01-18 View Document
03/02/243 February 2024	Termination of appointment of Cathryn Lister as a director on 2024-01-18 View Document
31/01/2431 January 2024	Change of details for Tj Composting Group Limited as a person with significant control on 2024-01-24 View Document
24/01/2424 January 2024	Certificate of change of name View Document
18/12/2318 December 2023	View Document
18/12/2318 December 2023	View Document
18/12/2318 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
18/12/2318 December 2023	View Document
11/12/2311 December 2023	Confirmation statement made on 2023-11-27 with no updates View Document
06/01/236 January 2023	Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE View Document
14/12/2214 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
14/12/2214 December 2022	View Document
14/12/2214 December 2022	View Document
14/12/2214 December 2022	View Document
29/11/2229 November 2022	Confirmation statement made on 2022-11-27 with no updates View Document
16/12/2116 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
16/12/2116 December 2021	View Document
16/12/2116 December 2021	View Document
16/12/2116 December 2021	View Document
06/12/216 December 2021	Confirmation statement made on 2021-11-27 with no updates View Document
13/10/2113 October 2021	Director's details changed for Mr Simon Musther on 2021-10-01 View Document
04/04/194 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW SIBLEY View Document
01/03/191 March 2019	DIRECTOR APPOINTED MISS CATHRYN LISTER View Document
10/01/1910 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
05/12/185 December 2018	SAIL ADDRESS CHANGED FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ UNITED KINGDOM View Document
05/12/185 December 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View Document
05/12/185 December 2018	PSC'S CHANGE OF PARTICULARS / TJ COMPOSTING GROUP LIMITED / 14/02/2018 View Document
14/02/1814 February 2018	DIRECTOR APPOINTED MR SIMON MUSTHER View Document
14/02/1814 February 2018	DIRECTOR APPOINTED MR GRAEME KENNETH CHARLES VINCENT View Document
14/02/1814 February 2018	APPOINTMENT TERMINATED, DIRECTOR DEAN HISLOP View Document
14/02/1814 February 2018	DIRECTOR APPOINTED MR ADAM FENELEY View Document
14/02/1814 February 2018	REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 3RD FLOOR 150 WATERLOO ROAD LONDON SE1 8SB UNITED KINGDOM View Document
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View Document
20/12/1720 December 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View Document
20/12/1720 December 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View Document
20/12/1720 December 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View Document
20/12/1720 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
05/10/175 October 2017	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
23/01/1723 January 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View Document
23/01/1723 January 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View Document
23/01/1723 January 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View Document
04/01/174 January 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View Document
04/01/174 January 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View Document
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View Document
26/09/1626 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EVAN HISLOP / 26/09/2016 View Document
27/06/1627 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EVAN HISLOP / 14/01/2016 View Document
21/01/1621 January 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 View Document
21/01/1621 January 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 View Document
14/01/1614 January 2016	REGISTERED OFFICE CHANGED ON 14/01/2016 FROM TWO LONDON BRIDGE LONDON SE1 9RA View Document
05/01/165 January 2016	Annual return made up to 27 November 2015 with full list of shareholders View Document
30/12/1530 December 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View Document
30/12/1530 December 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 View Document
11/11/1511 November 2015	DIRECTOR APPOINTED MR ANDREW MARK SIBLEY View Document
11/11/1511 November 2015	APPOINTMENT TERMINATED, DIRECTOR MATHEW STEWART View Document
12/06/1512 June 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
12/06/1512 June 2015	SAIL ADDRESS CHANGED FROM: BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM View Document
28/05/1528 May 2015	DIRECTOR APPOINTED MR MATHEW STEWART View Document
16/04/1516 April 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View Document
16/04/1516 April 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View Document
01/04/151 April 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View Document
09/01/159 January 2015	APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HILTON KNOX View Document
09/01/159 January 2015	APPOINTMENT TERMINATED, SECRETARY SUSANNAH HILTON KNOX View Document
27/11/1427 November 2014	Annual return made up to 27 November 2014 with full list of shareholders View Document
12/11/1412 November 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View Document
22/09/1422 September 2014	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
22/09/1422 September 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document

22/09/1422 September 2014	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
01/05/141 May 2014	SAIL ADDRESS CREATED View Document
30/04/1430 April 2014	REGISTERED OFFICE CHANGED ON 30/04/2014 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR View Document
18/03/1418 March 2014	DIRECTOR APPOINTED MR DEAN EVAN HISLOP View Document
17/03/1417 March 2014	APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS View Document
27/11/1327 November 2013	Annual return made up to 27 November 2013 with full list of shareholders View Document
06/11/136 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
02/10/132 October 2013	DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS View Document
09/08/139 August 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID KUNZER View Document
31/05/1331 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER KUNZER / 28/04/2013 View Document
30/05/1330 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNAH CLARE HILTON KNOX / 28/04/2013 View Document
30/05/1330 May 2013	SECRETARY'S CHANGE OF PARTICULARS / MS SUSANNAH CLARE HILTON KNOX / 28/04/2013 View Document
15/03/1315 March 2013	REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 52 JERMYN STREET LONDON SW1Y 6LX UNITED KINGDOM View Document
27/01/1327 January 2013	Annual return made up to 27 November 2012 with full list of shareholders View Document
21/12/1221 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View Document
14/11/1214 November 2012	ADOPT ARTICLES 31/10/2012 View Document
08/11/128 November 2012	DIRECTOR APPOINTED MR DAVID ALEXANDER KUNZER View Document
07/11/127 November 2012	DIRECTOR APPOINTED MS SUSANNAH CLARE HILTON KNOX View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, SECRETARY TIM WHEELER View Document
07/11/127 November 2012	SECRETARY APPOINTED MS SUSANNAH CLARE HILTON KNOX View Document
07/11/127 November 2012	REGISTERED OFFICE CHANGED ON 07/11/2012 FROM COUNTRYSTYLE GROUP HEAD OFFICE ASHFORD ROAD LENHAM MAIDSTONE KENT ME17 2DL ENGLAND View Document
07/11/127 November 2012	CURRSHO FROM 30/04/2013 TO 31/03/2013 View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, DIRECTOR MATHEW STEWART View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, DIRECTOR TREVOR HEATHCOTE View Document
06/11/126 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
06/11/126 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
20/08/1220 August 2012	28/11/01 STATEMENT OF CAPITAL GBP 100 View Document
01/02/121 February 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View Document
09/12/119 December 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
31/01/1131 January 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View Document
30/12/1030 December 2010	AUDITOR'S RESIGNATION View Document
30/11/1030 November 2010	Annual return made up to 27 November 2010 with full list of shareholders View Document
27/08/1027 August 2010	AA01 EXTENDING ARD FROM 30/11/2009 TO 30/04/2010. ANDY LITTLE IN CIS CHANGE THE DATES FOR ME DUE TO CHIPS NOT ALLOWING THE CHANGE AND CREATING ERROR MESSAGES. View Document
22/07/1022 July 2010	DIRECTOR APPOINTED MR MATHEW STEWART View Document
22/07/1022 July 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES TROUSDELL View Document
22/07/1022 July 2010	DIRECTOR APPOINTED MR TREVOR LEWIS HEATHCOTE View Document
22/07/1022 July 2010	APPOINTMENT TERMINATED, DIRECTOR PETRA JOHNSTON View Document
13/07/1013 July 2010	PREVSHO FROM 30/11/2010 TO 30/04/2010 View Document
11/06/1011 June 2010	APPOINTMENT TERMINATED, SECRETARY PETER GRINTER View Document
11/06/1011 June 2010	REGISTERED OFFICE CHANGED ON 11/06/2010 FROM BEDDINGHAM COMPOSTING FACILITY BENIMONS ROAD BEDDINGHAM, LEWES EAST SUSSEX BN8 6JX View Document
11/06/1011 June 2010	SECRETARY APPOINTED MR TIM WHEELER View Document
22/04/1022 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
14/04/1014 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
14/04/1014 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
10/12/0910 December 2009	Annual return made up to 27 November 2009 with full list of shareholders View Document
10/06/0910 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 View Document
27/11/0827 November 2008	SECRETARY'S CHANGE OF PARTICULARS / PETER GRINTER / 17/10/2008 View Document
27/11/0827 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TROUSDELL / 31/07/2008 View Document
27/11/0827 November 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View Document
01/10/081 October 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View Document
26/04/0826 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
23/01/0823 January 2008	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View Document
23/08/0723 August 2007	REGISTERED OFFICE CHANGED ON 23/08/07 FROM: POLLEN HOUSE 10-12 CORK STREET LONDON W1S 3LW View Document
23/08/0723 August 2007	SECRETARY RESIGNED View Document
23/08/0723 August 2007	NEW SECRETARY APPOINTED View Document
29/05/0729 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View Document
02/01/072 January 2007	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View Document
14/11/0614 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/11/0614 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/07/0617 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
07/02/067 February 2006	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View Document
07/02/067 February 2006	REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 4 PARK CRESCENT BRIGHTON EAST SUSSEX BN2 3HA View Document
07/02/067 February 2006	LOCATION OF REGISTER OF MEMBERS View Document
25/01/0625 January 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/12/057 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
10/11/0510 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/051 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0527 October 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/05/0517 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View Document
07/01/057 January 2005	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View Document
17/09/0417 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View Document
27/01/0427 January 2004	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View Document
20/03/0320 March 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View Document
09/12/029 December 2002	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View Document
11/07/0211 July 2002	REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 35 DITCHLING CRESCENT BRIGHTON EAST SUSSEX BN1 8GD View Document
09/03/029 March 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View Document
21/02/0221 February 2002	REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 35 DITCHLING CRESCENT BRIGHTON EAST SUSSEX BN1 8GD View Document
20/02/0220 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/01/0214 January 2002	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View Document
30/11/0030 November 2000	NEW DIRECTOR APPOINTED View Document
30/11/0030 November 2000	DIRECTOR RESIGNED View Document
30/11/0030 November 2000	NEW SECRETARY APPOINTED View Document
30/11/0030 November 2000	SECRETARY RESIGNED View Document
30/11/0030 November 2000	NEW DIRECTOR APPOINTED View Document
27/11/0027 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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