ENVIRONMENTAL FINANCE LIMITED

Company number 08195029

Date	Type	Description	View / Download
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages)
17 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
27 Jul 2018	AD01	Registered office address changed from N201a Vox Studios Durham Street London SE11 5JH England to N107 Vox Studios Durham Street London SE11 5JH on 27 July 2018	(1 page)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
29 Mar 2018	AP01	Appointment of Ms Karen Lee Dolenec as a director on 29 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Danyal Nurus Sattar as a director on 29 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr James Matthew William Alexander as a director on 29 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr James Lawrence Mansfield as a director on 29 March 2018	(2 pages)
10 Nov 2017	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX to N201a Vox Studios Durham Street London SE11 5JH on 10 November 2017	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
09 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
28 Oct 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(7 pages)
30 Jul 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
13 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10	(3 pages)
12 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 100	(3 pages)
12 Jun 2016	CH01	Director's details changed for Mr. Richard John Speak on 31 October 2013	(2 pages)
24 Oct 2015	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
24 Oct 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 1	(3 pages)
25 Jul 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages) Download iXBRL
02 Jan 2015	AD01	Registered office address changed from 41 Baltimore House Juniper Drive London SW18 1TS to Kemp House City Road London EC1V 2NX on 2 January 2015	(1 page)
07 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 1	(3 pages)
05 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
02 Oct 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(3 pages)
01 Oct 2013	CH01	Director's details changed for Mr. Richard John Speak on 22 December 2012	(2 pages)

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