ENOVERT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 New | Director's details changed for Mr John Caldicott Williams on 2025-01-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 06/01/256 January 2025 | Satisfaction of charge 032913940008 in full |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 16/01/2416 January 2024 | Registration of charge 032913940012, created on 2024-01-11 |
| 16/01/2416 January 2024 | Registration of charge 032913940011, created on 2024-01-11 |
| 30/08/2330 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Change of details for Mr Brad Scott Huntington as a person with significant control on 2022-01-31 |
| 26/04/2326 April 2023 | Director's details changed for Mr Brad Scott Huntington on 2022-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of Saranne Hooton as a director on 2023-01-17 |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 06/10/216 October 2021 | Director's details changed for Mrs Saranne Hooton on 2021-10-01 |
| 05/10/215 October 2021 | Appointment of Mr Timothy Stephen Elliott as a director on 2021-10-01 |
| 20/07/2120 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/07/207 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2020 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS ALCOCK |
| 20/02/2020 February 2020 | CESSATION OF TREBUCHET INVESTMENTS LIMITED AS A PSC |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAD SCOTT HUNTINGTON |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 3-5 GREYFRIARS BUSINESS PARK 3-5 GREYFRAIRS BUSINESS PARK FRANK FOLEY WAY STAFFORD GREYFRAIRS ST16 2ST ENGLAND |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 20 OLD BROAD STREET LONDON EC2N 1DP ENGLAND |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREBUCHET INVESTMENTS LIMITED |
| 04/10/194 October 2019 | CESSATION OF TREBUCHET INVESTMENTS (UK) LIMITED AS A PSC |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RYLAND |
| 17/06/1917 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MS SARANNE HOOTON |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR MARK SILVESTER |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREBUCHET INVESTMENTS (UK) LIMITED |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/12/1831 December 2018 | CESSATION OF CORY ENVIRONMENTAL ACQUISITIONS LIMITED AS A PSC |
| 22/11/1822 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032913940008 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOLL |
| 27/06/1827 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | SECRETARY APPOINTED MR THOMAS PETER ALCOCK |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTY BINGHAM |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032913940007 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032913940008 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032913940010 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032913940009 |
| 19/12/1719 December 2017 | COMPANY NAME CHANGED CORY ENVIRONMENTAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/12/17 |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDICOTT WILLIAMS / 01/07/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD SCOTT HUNTINGTON / 11/01/2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR ALISTAIR HOLL |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 COLDBATH SQUARE LONDON EC1R 5HL |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR STEVEN MICHAEL RYLAND |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY TESS BRIDGMAN |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS |
| 26/01/1726 January 2017 | SECRETARY APPOINTED MRS KIRSTY JANE BINGHAM |
| 24/01/1724 January 2017 | 103222306 COMPANY BE CAPITALISED AND ORD SHARES £1.00 25/11/2016 |
| 17/01/1717 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032913940006 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032913940005 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032913940004 |
| 07/01/177 January 2017 | OTHER COMPANY BUSINESS 14/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR ANDREW ROBERT PIKE |
| 08/12/168 December 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 103222307 |
| 25/11/1625 November 2016 | SOLVENCY STATEMENT DATED 25/11/16 |
| 25/11/1625 November 2016 | REDUCE ISSUED CAPITAL 25/11/2016 |
| 25/11/1625 November 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 1 |
| 25/11/1625 November 2016 | STATEMENT BY DIRECTORS |
| 24/11/1624 November 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 1 |
| 24/11/1624 November 2016 | REDUCE ISSUED CAPITAL 24/11/2016 |
| 24/11/1624 November 2016 | STATEMENT BY DIRECTORS |
| 24/11/1624 November 2016 | SOLVENCY STATEMENT DATED 24/11/16 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032913940005 |
| 25/07/1625 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032913940004 |
| 11/07/1611 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032913940004 |
| 09/06/169 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY SOPHIE REED |
| 05/05/165 May 2016 | SECRETARY APPOINTED MS TESS BRIDGMAN |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD |
| 23/09/1523 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032913940004 |
| 24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/06/1526 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY RIGA JESKE |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MR RIGA JESKE |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY SUHEDA KAHVECI |
| 13/06/1413 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | SECRETARY APPOINTED MS SUHEDA KAHVECI |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY DIXON |
| 15/08/1215 August 2012 | AUDITOR'S RESIGNATION |
| 11/06/1211 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | ARTICLES OF ASSOCIATION |
| 12/12/1112 December 2011 | ALTER ARTICLES 25/11/2011 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/11/1123 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 24/08/1024 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED PETER ANTON GERSTROM |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 01/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009 |
| 13/09/0913 September 2009 | DIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY |
| 07/07/097 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | LOAN AGREEMENT 16/05/07 |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0623 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | MINUTES OF MEETING |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN |
| 05/05/055 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | AUDITOR'S RESIGNATION |
| 16/06/0016 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | COMPANY NAME CHANGED OCEAN WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/06/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 19/06/9819 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | S366A DISP HOLDING AGM 14/11/97 |
| 26/11/9726 November 1997 | S386 DISP APP AUDS 14/11/97 |
| 26/11/9726 November 1997 | S252 DISP LAYING ACC 14/11/97 |
| 06/08/976 August 1997 | SHARES AGREEMENT OTC |
| 20/01/9720 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | COMPANY NAME CHANGED IMPORTCLASSY LIMITED CERTIFICATE ISSUED ON 15/01/97 |
| 12/12/9612 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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