FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED

Company number 08856505

Date	Type	Description	View / Download
17 Sep 2024	CERTNM	Company name changed jlen environmental assets group (uk) LIMITED\certificate issued on 17/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-16	(3 pages)
06 Sep 2024	PSC05	Change of details for John Laing Environmental Assets Group Limited as a person with significant control on 31 January 2020	(2 pages)
17 Jun 2024	MR01	Registration of charge 088565050004, created on 13 June 2024	(24 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
15 Jan 2024	AA	Full accounts made up to 31 March 2023	(44 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
16 Mar 2023	CH01	Director's details changed for Mr Edward William Mountney on 16 March 2023	(2 pages)
15 Mar 2023	AP01	Appointment of Mr Edward William Mountney as a director on 15 March 2023	(2 pages)
11 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
08 Jan 2023	AA	Full accounts made up to 31 March 2022	(34 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 3,162,001	(3 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 2,863,001	(3 pages)
20 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	(5 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	(34 pages)
02 Nov 2021	CH01	Director's details changed for Mr Christopher Holmes on 23 July 2021	(2 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	(19 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2021	MR04	Satisfaction of charge 088565050002 in full	(1 page)
24 May 2021	MR01	Registration of charge 088565050003, created on 21 May 2021	(24 pages)
18 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)
04 Mar 2021	CH01	Director's details changed for Mr Christopher James Tanner on 4 March 2021	(2 pages)
10 Jan 2021	AA	Full accounts made up to 31 March 2020	(32 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 2,302,001	(3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30	(3 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)