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ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED

Company number 11912372

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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)
26 Nov 2024 AP01 Appointment of Mr Mark Anthony Harding as a director on 26 November 2024
12 Nov 2024 TM02 Termination of appointment of Christina Allen as a secretary on 8 November 2024
12 Nov 2024 TM01 Termination of appointment of Christina Allen as a director on 8 November 2024
06 Nov 2024 PSC02 Notification of Enviromena Developments Uk Ii Limited as a person with significant control on 30 October 2024
06 Nov 2024 PSC07 Cessation of Enviromena Developments Uk Limited as a person with significant control on 30 October 2024
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Jul 2024 PSC05 Change of details for Me Developments Iii Limited as a person with significant control on 17 August 2022
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Aug 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
01 Jun 2023 TM01 Termination of appointment of Cabell Conner Fisher as a director on 31 May 2023
29 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Aug 2022 CERTNM Company name changed enviromena developments uk 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
08 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
24 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
23 Nov 2021 TM01 Termination of appointment of Stuart Charles Bannerman as a director on 22 November 2021
23 Nov 2021 AP01 Appointment of Mr Christopher David Marsh as a director on 23 November 2021
01 Oct 2021 AA Accounts for a dormant company 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
01 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with updates
08 Feb 2021 PSC07 Cessation of Me Developments Ii Limited as a person with significant control on 8 February 2021