ENVA RESOURCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Iain Cyril Washer as a director on 2025-07-04 |
| 19/05/2519 May 2025 | Appointment of Jason Ashton as a director on 2025-05-14 |
| 19/05/2519 May 2025 | Termination of appointment of Terence Strain as a director on 2025-05-14 |
| 19/05/2519 May 2025 | Termination of appointment of James Austin Priestley as a director on 2025-05-14 |
| 19/05/2519 May 2025 | Appointment of Roger Mcdermott as a director on 2025-05-14 |
| 09/05/259 May 2025 | Cessation of Digit Resource Management Holdings Ltd as a person with significant control on 2024-11-18 |
| 09/05/259 May 2025 | Notification of Enva Scotland Limited as a person with significant control on 2024-11-18 |
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 04/07/244 July 2024 | Appointment of Terence Strain as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Thomas Joseph Walsh as a director on 2024-07-01 |
| 04/07/244 July 2024 | Appointment of Mr James Austin Priestley as a director on 2024-07-01 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 11/01/2311 January 2023 | Full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 10/02/2210 February 2022 | Satisfaction of charge SC4478070001 in full |
| 09/02/229 February 2022 | Full accounts made up to 2021-03-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 22/04/1522 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MICHAEL THOMAS TRACEY |
| 04/09/134 September 2013 | DIRECTOR APPOINTED SCOTT HUGH CAIRNS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED BILL JOSEPH POWER |
| 04/09/134 September 2013 | DIRECTOR APPOINTED THOMAS DAVY |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LEWIS THOMSON |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH LODGE |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ALEXANDER |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOGG |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA ALEXANDER |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED JANE CLAIRE STEWART |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR GRAEME JAMES MCDONALD |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 21/08/1321 August 2013 | SECRETARY APPOINTED JANE CLAIRE STEWART |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 1 WILLOCK STREET KILMARNOCK AYRSHIRE KA1 4HE UNITED KINGDOM |
| 21/08/1321 August 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 16/04/1316 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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