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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)
08 Feb 2021 PSC02 Notification of Me Developments Iii Limited as a person with significant control on 8 February 2021
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-11
11 Aug 2020 TM01 Termination of appointment of Peter Szymon Antolik as a director on 6 August 2020
08 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
02 May 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
11 Apr 2019 CERTNM Company name changed vis pisticci solar LIMITED\certificate issued on 11/04/19
  • NM04 ‐ Change of name by provision in articles
02 Apr 2019 AD01 Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on 2 April 2019
28 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-28
  • GBP 1