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FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED

Company number 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)
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
  • GBP 1,738,001
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
  • GBP 1,601,201
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 1,426,201.00
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
  • GBP 1,407,201.00
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
  • GBP 1,059,201.00
11 Oct 2016 CAP-SS Solvency Statement dated 22/09/16
11 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 23/09/2016
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 1,059,201.00
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,016,201.00