FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED
Company number 08856505
- Company Overview for FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED (08856505)
- Filing history for FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED (08856505)
- People for FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED (08856505)
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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) |
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21 Nov 2019 | AD01 | Registered office address changed from Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019 | |
17 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
24 Jul 2019 | AD01 | Registered office address changed from 1 Kingsway London WC2B 6AN to Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 24 July 2019 | |
05 Jun 2019 | TM01 | Termination of appointment of David Michael Hardy as a director on 5 June 2019 | |
07 Feb 2019 | CS01 | Confirmation statement made on 22 January 2019 with updates | |
23 Jan 2019 | TM02 | Termination of appointment of Philip Naylor as a secretary on 18 January 2019 | |
06 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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02 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
13 Apr 2018 | CH01 | Director's details changed for Mr David Michael Hardy on 26 January 2018 | |
08 Feb 2018 | AP01 | Appointment of Christopher Holmes as a director on 24 January 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
10 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
22 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 27 July 2017
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07 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 15 December 2016
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19 Jun 2017 | MR04 | Satisfaction of charge 088565050001 in full | |
15 Jun 2017 | MR01 | Registration of charge 088565050002, created on 14 June 2017 | |
09 May 2017 | SH01 |
Statement of capital following an allotment of shares on 27 March 2017
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26 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
11 Oct 2016 | SH20 | Statement by Directors | |
11 Oct 2016 | SH19 |
Statement of capital on 11 October 2016
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11 Oct 2016 | CAP-SS | Solvency Statement dated 22/09/16 | |
11 Oct 2016 | RESOLUTIONS |
Resolutions
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30 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 7 September 2016
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30 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 31 August 2016
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