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ENVOLVE INFRASTRUCTURE LIMITED

Company number 01835363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 AD01 Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
08 Oct 2024 MR01 Registration of charge 018353630020, created on 4 October 2024
08 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
24 Dec 2023 AA Full accounts made up to 30 September 2023
12 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
08 Jan 2023 AA Full accounts made up to 30 September 2022
06 Dec 2022 CERTNM Company name changed lewis civil engineering LIMITED\certificate issued on 06/12/22
  • RES15 ‐ Change company name resolution on 2022-12-01
06 Dec 2022 CONNOT Change of name notice
25 Nov 2022 MR01 Registration of charge 018353630019, created on 18 November 2022
13 Oct 2022 AP01 Appointment of Mr Andrew Mitchell as a director on 30 September 2022
12 Oct 2022 TM01 Termination of appointment of David Andrew Boden as a director on 30 September 2022
22 Jul 2022 CH02 Director's details changed for Renew Corporate Director Limited on 1 October 2019
22 Jul 2022 CH04 Secretary's details changed for Renew Nominees Limited on 1 October 2019
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
10 Jan 2022 AA Full accounts made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
17 Dec 2020 AA Full accounts made up to 30 September 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
04 Feb 2020 MR04 Satisfaction of charge 018353630017 in full
31 Jan 2020 MR01 Registration of charge 018353630018, created on 29 January 2020
19 Dec 2019 AA Full accounts made up to 30 September 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
17 Dec 2018 AD01 Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018
12 Dec 2018 AA Full accounts made up to 30 September 2018
30 Aug 2018 MR04 Satisfaction of charge 018353630016 in full