ENOVERT NORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full 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 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 17/11/2417 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Statement of capital on 2024-10-31 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Registration of charge 027735580014, created on 2024-01-11 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Director's details changed for Mr Brad Scott Huntington on 2022-01-31 |
| 30/01/2330 January 2023 | Termination of appointment of Saranne Hooton as a director on 2023-01-17 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Second filing of Confirmation Statement dated 2018-12-14 |
| 13/09/2213 September 2022 | Second filing of Confirmation Statement dated 2020-12-14 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 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 | Full accounts made up to 2020-12-31 |
| 14/12/2014 December 2020 | Confirmation statement made on 2020-12-14 with updates |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / ENOVERT MANAGEMENT LIMITED / 09/01/2020 |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS ALCOCK |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 20 OLD BROAD STREET LONDON EC2N 1DP ENGLAND |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RYLAND |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR MARK SILVESTER |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MS SARANNE HOOTON |
| 17/01/1917 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 17/01/1917 January 2019 | CESSATION OF ENOVERT MANAGEMENT LIMITED AS A PSC |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENOVERT MANAGEMENT LIMITED |
| 14/12/1814 December 2018 | Confirmation statement made on 2018-12-14 with no updates |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOLL |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTY BINGHAM |
| 27/03/1827 March 2018 | SECRETARY APPOINTED MR THOMAS PETER ALCOCK |
| 27/12/1727 December 2017 | PSC'S CHANGE OF PARTICULARS / CORY ENVIRONMENTAL MANAGEMENT LIMITED / 19/12/2017 |
| 19/12/1719 December 2017 | COMPANY NAME CHANGED CORY ENVIRONMENTAL (CENTRAL) LIMITED CERTIFICATE ISSUED ON 19/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / CORY ENVIRONMENTAL MANAGEMENT LIMITED / 11/01/2017 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRAD SCOTT HUNTINGTON / 11/01/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDICOTT WILLIAMS / 01/07/2017 |
| 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, SECRETARY CAROLINE ALLEN |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD |
| 26/01/1726 January 2017 | SECRETARY APPOINTED MRS KIRSTY JANE BINGHAM |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR STEVEN MICHAEL RYLAND |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027735580013 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027735580012 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027735580013 |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY SOPHIE REED |
| 06/05/166 May 2016 | SECRETARY APPOINTED MS CAROLINE ELIZABETH ALLEN |
| 07/01/167 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027735580012 |
| 24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/08/1524 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/06/152 June 2015 | SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY RIGA JESKE |
| 19/12/1419 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | SECRETARY APPOINTED MR RIGA JESKE |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY SUHEDA KAHVECI |
| 20/12/1320 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | SECRETARY APPOINTED MS SUHEDA KAHVECI |
| 09/01/139 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY DIXON |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY DIXON |
| 15/08/1215 August 2012 | AUDITOR'S RESIGNATION |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | ALTER ARTICLES 25/11/2011 |
| 12/12/1112 December 2011 | ARTICLES OF ASSOCIATION |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED PETER ANTON GERSTROM |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD |
| 19/04/1019 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MYRIE HOLL / 19/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009 |
| 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 |
| 13/09/0913 September 2009 | DIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES |
| 10/08/0910 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS; AMEND |
| 30/06/0930 June 2009 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS; AMEND |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED ALISTAIR MYRIE HOLL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BENNETT |
| 18/12/0718 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/073 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/073 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 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 | SHARE PURCHASE AGREEMNT 26/04/05 |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/055 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACC. REF. DATE EXTENDED FROM 30/12/01 TO 31/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | AUDITOR'S RESIGNATION |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | S366A DISP HOLDING AGM 17/12/99 |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED PARKHILL RECLAMATION LIMITED CERTIFICATE ISSUED ON 22/11/99 |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | AUDITOR'S RESIGNATION |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: PARKHILL HOUSE 133 HIGH STREET NEWPORT SHROPSHIRE TF10 7BH |
| 28/09/9928 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/12/99 |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/04/9728 April 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/02/977 February 1997 | RETURN MADE UP TO 14/12/96; CHANGE OF MEMBERS |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 1 LOWER BAR NEWPORT SHROPSHIRE TF10 7BE |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9527 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | ALTER MEM AND ARTS 14/10/94 |
| 19/10/9419 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/94 |
| 19/10/9419 October 1994 | NC INC ALREADY ADJUSTED 14/10/94 |
| 19/10/9419 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9419 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9313 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9322 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | COMPANY NAME CHANGED PRAISESUBMIT LIMITED CERTIFICATE ISSUED ON 22/01/93 |
| 14/12/9214 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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