ESSENTIAL VIVENDI CONSTRUCTION LIMITED

Company number 05942964

Date	Type	Description	View / Download
17 Dec 2021	MR04	Satisfaction of charge 059429640004 in full	(1 page)
03 Dec 2021	AD01	Registered office address changed from South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA to Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 3 December 2021	(1 page)
30 Nov 2021	AP01	Appointment of Mr Neill Timothy Ryder as a director on 25 November 2021	(2 pages)
30 Nov 2021	AP01	Appointment of Mr Greg Lashley as a director on 25 November 2021	(2 pages)
30 Nov 2021	AP01	Appointment of Mr Carl Anthony Castledine as a director on 25 November 2021	(2 pages)
29 Nov 2021	TM01	Termination of appointment of Michael William Diana as a director on 25 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of Thomas John Lewis Rowley as a director on 25 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of Anuj Kumar Mittal as a director on 25 November 2021	(1 page)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(3 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(40 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(3 pages)
22 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
22 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Jan 2021	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
03 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
03 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Nov 2019	MA	Memorandum and Articles of Association	(3 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Nov 2019	MR01	Registration of charge 059429640004, created on 28 October 2019	(25 pages)
31 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
23 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(6 pages) Download iXBRL