ENVIROMENA PROJECT MANAGEMENT UK LIMITED

Company number 12079566

Date	Type	Description	View / Download
12 Nov 2024	TM01	Termination of appointment of Christina Allen as a director on 8 November 2024	(1 page)
12 Nov 2024	TM02	Termination of appointment of Christina Allen as a secretary on 8 November 2024	(1 page)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(25 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(50 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
09 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	(4 pages)
08 Jul 2024	PSC05	Change of details for Enviromena Europe Holdings Limited as a person with significant control on 14 November 2023	(2 pages)
08 Jul 2024	MR01	Registration of charge 120795660002, created on 5 July 2024	(13 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(20 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(35 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
24 Aug 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
01 Jun 2023	TM01	Termination of appointment of Cabell Conner Fisher as a director on 31 May 2023	(1 page)
11 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(17 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
08 Jun 2022	AP01	Appointment of Mrs Christina Allen as a director on 8 June 2022	(2 pages)
03 May 2022	CH03	Secretary's details changed for Ms Christina Hogarth on 3 May 2022	(1 page)
25 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
23 Nov 2021	AP01	Appointment of Mr Christopher David Marsh as a director on 23 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Stuart Charles Bannerman as a director on 22 November 2021	(1 page)
30 Sep 2021	MR01	Registration of charge 120795660001, created on 29 September 2021	(23 pages)
07 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)