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CIVINITY ENGINEERING UK LTD

Company number 13083384

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2023	PSC07	Cessation of Deividas Jacka as a person with significant control on 2 November 2023	View PDF Cessation of Deividas Jacka as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC07	Cessation of Domas Dargis as a person with significant control on 2 November 2023	View PDF Cessation of Domas Dargis as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC02	Notification of Civinity Engineering Uab as a person with significant control on 22 April 2021	View PDF Notification of Civinity Engineering Uab as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2023	AD01	Registered office address changed from Office 2, Derby House 123 Watling Street Gillingham Kent ME7 2YY England to 127a High Street Hornchurch RM11 1TX on 1 March 2023	View PDF Registered office address changed from Office 2, Derby House 123 Watling Street Gillingham Kent ME7 2YY England to 127a High Street Hornchurch RM11 1TX on 1 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	TM02	Termination of appointment of Kevad Ltd as a secretary on 20 February 2023	View PDF Termination of appointment of Kevad Ltd as a secretary on 20 February 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	PSC01	Notification of Deividas Jacka as a person with significant control on 22 April 2021	View PDF Notification of Deividas Jacka as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC01	Notification of Domas Dargis as a person with significant control on 22 April 2021	View PDF Notification of Domas Dargis as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC07	Cessation of Vladimir Kornilovski as a person with significant control on 22 April 2021	View PDF Cessation of Vladimir Kornilovski as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP04	Appointment of Kevad Ltd as a secretary on 22 April 2021	View PDF Appointment of Kevad Ltd as a secretary on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Vladimir Kornilovski as a director on 22 April 2021	View PDF Termination of appointment of Vladimir Kornilovski as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Miss Virgeda Jackaite as a director on 15 March 2021	View PDF Appointment of Miss Virgeda Jackaite as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 100	View PDF Incorporation Statement of capital on 2020-12-15 GBP 100 - link opens in a new window - 29 pages (29 pages)

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