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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)
30 Aug 2018 MR04 Satisfaction of charge 018353630015 in full
19 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
10 May 2018 MR01 Registration of charge 018353630017, created on 8 May 2018
27 Nov 2017 AA Full accounts made up to 30 September 2017
24 Nov 2017 CH01 Director's details changed for Jamie Prichard on 24 November 2017
24 Nov 2017 CH01 Director's details changed for Jamie Prichard on 24 November 2017
24 Nov 2017 CH01 Director's details changed for Nicholas John on 24 November 2017
24 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
24 Jul 2017 PSC02 Notification of Renew Holdings Plc as a person with significant control on 6 April 2016
17 Jun 2017 AA Full accounts made up to 30 September 2016
03 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
22 Jun 2016 AA Full accounts made up to 30 September 2015
29 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 13,005
02 Jul 2015 AA Full accounts made up to 30 September 2014
03 Jun 2015 MR04 Satisfaction of charge 11 in full
07 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 13,005
19 Mar 2014 AA01 Current accounting period extended from 31 July 2014 to 30 September 2014
14 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
19 Sep 2013 AP01 Appointment of Paul Scott as a director
19 Sep 2013 AP01 Appointment of Mr David Andrew Boden as a director
11 Sep 2013 TM02 Termination of appointment of David Boden as a secretary
11 Sep 2013 TM01 Termination of appointment of Jayne Lewis as a director
11 Sep 2013 AP04 Appointment of Renew Nominees Limited as a secretary
11 Sep 2013 AP02 Appointment of Renew Corporate Director Limited as a director
11 Sep 2013 AP01 Appointment of Nicholas John as a director