Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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02 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Mark Anthony Harding as a director on 26 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Christina Allen as a director on 8 November 2024
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04 Oct 2024 |
AUD |
Auditor's resignation
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04 Jul 2024 |
MR01 |
Registration of charge 133378250001, created on 28 June 2024
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2024 |
PSC05 |
Change of details for Enviromena Developments Uk Limited as a person with significant control on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to Unit 15-16, Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mrs Christopher David Marsh on 18 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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15 Mar 2024 |
AP01 |
Appointment of Mrs Christopher David Marsh as a director on 14 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mrs Christina Allen as a director on 14 March 2024
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15 Mar 2024 |
PSC02 |
Notification of Enviromena Developments Uk Limited as a person with significant control on 14 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from Suite 5, 7th Floor Broadway London SW1H 0DB England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Rosheen Mcguckian as a director on 14 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Ntr Renewables Investments Limited as a person with significant control on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Marie Joyce as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Anthony Michael Doherty as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Stephen Campion as a director on 14 March 2024
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12 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Stephen Campion as a director on 14 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Ailbhe Elliott as a director on 14 December 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to Suite 5, 7th Floor Broadway London SW1H 0DB on 22 September 2023
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