Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AP01 |
Appointment of Mr Philipp Hagen Lukas as a director on 6 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Colin Paul Mills as a director on 31 October 2024
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11 Sep 2024 |
PSC07 |
Cessation of Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 29 August 2024
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10 Sep 2024 |
PSC02 |
Notification of Ad Holdco 1 Limited as a person with significant control on 29 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Samuel Jack Matthews as a director on 29 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Benjamin Thomas Field as a director on 29 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Colin Paul Mills as a director on 29 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Steven Beveridge as a director on 29 August 2024
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08 May 2024 |
AP01 |
Appointment of Samuel Theo Hinton as a director on 22 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Christopher Holmes as a director on 22 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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26 Jan 2023 |
AP01 |
Appointment of Samuel Jack Matthews as a director on 23 January 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Steven Hughes as a director on 15 December 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Benjamin Thomas Field on 20 May 2022
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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19 Jul 2021 |
AP01 |
Appointment of Mr Steven Hughes as a director on 19 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of William Mezzullo as a director on 19 July 2021
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10 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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29 Apr 2021 |
PSC05 |
Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 21 November 2019
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27 Apr 2021 |
PSC05 |
Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 30 January 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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