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ENVIROMENA DEVELOPMENTS ITALY LIMITED

Company number 11906896

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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)
07 Feb 2024 MR01 Registration of charge 119068960001, created on 31 January 2024
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
31 Oct 2023 PSC05 Change of details for Apollomena Limited as a person with significant control on 25 October 2023
27 Sep 2023 PSC02 Notification of Apollomena Limited as a person with significant control on 26 September 2023
27 Sep 2023 PSC07 Cessation of Solarmena Lp as a person with significant control on 26 September 2023
29 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
24 Aug 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
29 Jun 2023 PSC02 Notification of Solarmena Lp as a person with significant control on 28 June 2023
29 Jun 2023 PSC07 Cessation of Aip Infrastructure Lp as a person with significant control on 28 June 2023
31 May 2023 TM01 Termination of appointment of Cabell Conner Fisher as a director on 31 May 2023
25 May 2023 RP04CS01 Second filing of Confirmation Statement dated 25 March 2023
28 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
11 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
17 Aug 2022 CERTNM Company name changed me developments ii LIMITED\certificate issued on 17/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-03
08 Jun 2022 AP01 Appointment of Mrs Christina Allen as a director on 8 June 2022
03 May 2022 CH03 Secretary's details changed for Ms Christina Hogarth on 3 May 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
24 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
23 Nov 2021 AP01 Appointment of Mr Christopher David Marsh as a director on 23 November 2021
23 Nov 2021 TM01 Termination of appointment of Stuart Charles Bannerman as a director on 22 November 2021
24 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
30 Jun 2021 AP03 Appointment of Ms Christina Hogarth as a secretary on 21 June 2021
30 Jun 2021 TM02 Termination of appointment of Matthew Laurence Wells as a secretary on 17 June 2021
22 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
02 Feb 2021 AA Group of companies' accounts made up to 31 December 2019