ENVO ENERGY SOLUTIONS LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 Appointment of a voluntary liquidator

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23/06/2523 June 2025 Removal of liquidator by court order

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21/11/2421 November 2024 Resolutions

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21/11/2421 November 2024 Appointment of a voluntary liquidator

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19/11/2419 November 2024 Registered office address changed from Hamilton House Church Street Altrincham WA14 4DR England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-11-19

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11/11/2411 November 2024 Confirmation statement made on 2024-10-17 with no updates

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30/08/2430 August 2024 Accounts for a small company made up to 2023-10-30

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30/07/2430 July 2024 Previous accounting period shortened from 2023-10-31 to 2023-10-30

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05/07/245 July 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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05/03/245 March 2024 Termination of appointment of Nicholas Bellman as a director on 2024-02-14

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05/03/245 March 2024 Appointment of Mr Neil John Charles Pointon as a director on 2024-03-01

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05/03/245 March 2024 Appointment of Mr Joseph Spencer Haworth as a director on 2024-03-01

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01/02/241 February 2024 Termination of appointment of Timothy John Halpin as a director on 2024-01-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-17 with no updates

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31/07/2331 July 2023 Accounts for a small company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-17 with no updates

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18/10/2218 October 2022 Termination of appointment of John Ashley Thompson as a director on 2022-09-23

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18/10/2218 October 2022 Appointment of Mr Nicholas Bellman as a director on 2022-09-29

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05/11/215 November 2021 Appointment of Mr Daniel Sean Kennedy as a director on 2021-11-01

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28/10/2128 October 2021 Confirmation statement made on 2021-10-17 with updates

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28/07/2128 July 2021 Accounts for a small company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/10/1930 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109351440002

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIRK

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18/10/1918 October 2019 DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN

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18/10/1918 October 2019 DIRECTOR APPOINTED MR JOHN ASHLEY THOMPSON

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM UNIT 7 ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3PZ ENGLAND

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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28/05/1928 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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26/03/1926 March 2019 PREVEXT FROM 31/08/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109351440001

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15/09/1715 September 2017 COMPANY NAME CHANGED ACRAMAN 519 LIMITED CERTIFICATE ISSUED ON 15/09/17

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM HAMILTON HOUSE CHURCH STREET ALTRINCHAM WA14 4DR UNITED KINGDOM

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29/08/1729 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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