- Company Overview for E.L.M.V. SHADWELL BASIN PROJECT (01975481)
- Filing history for E.L.M.V. SHADWELL BASIN PROJECT (01975481)
- People for E.L.M.V. SHADWELL BASIN PROJECT (01975481)
- More for E.L.M.V. SHADWELL BASIN PROJECT (01975481)
| 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) |
|---|---|---|---|
| 16 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 28 Oct 2024 | AP01 | Appointment of Mr Simon Brown as a director on 20 December 2023 | |
| 28 Oct 2024 | CH03 | Secretary's details changed for Mrs Helen Moules on 28 October 2024 | |
| 15 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
| 15 Oct 2024 | AP01 | Appointment of Mr Thomas Lovejoy as a director on 14 May 2024 | |
| 15 Oct 2024 | AP01 | Appointment of Mr Elias Roman as a director on 14 May 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of James Bedford Russell as a director on 14 May 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Mrs Sue Thomas as a director on 11 December 2023 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Chris Mcclelland as a director on 11 December 2023 | |
| 30 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 13 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 08 Sep 2023 | AUD | Auditor's resignation | |
| 04 Aug 2023 | AP01 | Appointment of Mr James Bedford Russell as a director on 23 May 2023 | |
| 04 Aug 2023 | CH01 | Director's details changed for Mr Tom Henderson on 4 August 2023 | |
| 04 Aug 2023 | CH01 | Director's details changed for Ms Penelope Ann Bruce Walker on 4 August 2023 | |
| 03 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 15 Nov 2022 | MA | Memorandum and Articles of Association | |
| 15 Nov 2022 | RESOLUTIONS |
Resolutions
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| 12 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 30 May 2022 | AP01 | Appointment of Ms Rosina Smith as a director on 17 May 2022 | |
| 30 May 2022 | TM02 | Termination of appointment of Daniel Abel as a secretary on 24 January 2022 | |
| 07 Feb 2022 | AP03 | Appointment of Mrs Helen Moules as a secretary on 24 January 2022 | |
| 07 Feb 2022 | TM01 | Termination of appointment of Sarah Emma Wallis as a director on 9 December 2021 | |
| 07 Feb 2022 | TM01 | Termination of appointment of Herman Ringer as a director on 9 December 2021 | |
| 07 Feb 2022 | TM01 | Termination of appointment of Natalie Maderova as a director on 9 December 2021 |