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ENVIVA MANAGEMENT INTERNATIONAL HOLDINGS, LIMITED

Company number 10447242

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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)
25 Sep 2024 AP01 Appointment of Mr Gordon David Hamilton Lugsdin as a director on 17 September 2024
17 Sep 2024 TM01 Termination of appointment of Jens Price Wolf as a director on 17 September 2024
18 Mar 2024 TM02 Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 18 March 2024
23 Feb 2024 AA Accounts for a small company made up to 31 December 2022
05 Jan 2024 CH04 Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Maple House Clifton Park York North Yorkshire YO305PB on 2 January 2024
10 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates
25 Sep 2023 AP01 Appointment of Mr Glenn Thomas Nunziata as a director on 29 August 2023
22 Sep 2023 TM01 Termination of appointment of William Henry Schmidt Jr as a director on 29 August 2023
22 Sep 2023 TM01 Termination of appointment of Shai Shimon Even as a director on 29 August 2023
19 Sep 2023 AP01 Appointment of Mr Jason Eric Paral as a director on 29 August 2023
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
07 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
31 Jan 2022 AA Accounts for a small company made up to 31 December 2020
10 Jan 2022 PSC02 Notification of Enviva Inc. as a person with significant control on 31 December 2021
10 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 10 January 2022
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
05 Nov 2021 CH01 Director's details changed for Mr William Henry Schmidt Jr on 25 October 2021
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
24 Nov 2020 CH04 Secretary's details changed for F&L Cosec Limited on 24 November 2020
03 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
02 Nov 2020 CH01 Director's details changed for William Henry Schmidt Jr on 25 October 2020
14 May 2020 AP01 Appointment of Mr Jens Price Wolf as a director on 13 May 2020
02 Jan 2020 AA Accounts for a small company made up to 31 December 2018
08 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates