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ENVO ENERGY SOLUTIONS LIMITED

Company number 10935144

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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)
30 Aug 2024 AA Accounts for a small company made up to 30 October 2023
30 Jul 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 October 2023
05 Jul 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
05 Mar 2024 AP01 Appointment of Mr Joseph Spencer Haworth as a director on 1 March 2024
05 Mar 2024 AP01 Appointment of Mr Neil John Charles Pointon as a director on 1 March 2024
05 Mar 2024 TM01 Termination of appointment of Nicholas Bellman as a director on 14 February 2024
01 Feb 2024 TM01 Termination of appointment of Timothy John Halpin as a director on 31 January 2024
20 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
31 Jul 2023 AA Accounts for a small company made up to 31 October 2022
27 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
18 Oct 2022 AP01 Appointment of Mr Nicholas Bellman as a director on 29 September 2022
18 Oct 2022 TM01 Termination of appointment of John Ashley Thompson as a director on 23 September 2022
26 Jul 2022 AA Accounts for a small company made up to 31 October 2021
05 Nov 2021 AP01 Appointment of Mr Daniel Sean Kennedy as a director on 1 November 2021
28 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
28 Jul 2021 AA Accounts for a small company made up to 31 October 2020
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 1.80
21 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 October 2020
  • GBP 2.00
21 Feb 2021 MA Memorandum and Articles of Association
21 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 07/10/2020
21 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2021 MA Memorandum and Articles of Association
21 Feb 2021 SH08 Change of share class name or designation