ENVQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 22/09/1422 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 22/09/1422 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED JOHN AUSTEN KNIGHT |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL THOMAS |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4PE UK |
| 14/05/1214 May 2012 | SECRETARY APPOINTED VICTORIA LOCKIE |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SNOOK |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED VICTORIA MARY LOCKIE |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 07/04/117 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/04/101 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM INTERNATIONAL HOUSE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4PE |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 11/08/0711 August 2007 | AUDITOR'S RESIGNATION |
| 25/07/0725 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/09/07 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORDSHIRE OX5 1JE |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/05/048 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | COMPANY NAME CHANGED E-NVQTRAINING.COM LTD CERTIFICATE ISSUED ON 17/07/01 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0012 May 2000 | COMPANY NAME CHANGED E-NV2TRAINING.COM LTD CERTIFICATE ISSUED ON 15/05/00 |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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