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SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED

Company number 13815694

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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)
31 Dec 2024	CS01	Confirmation statement made on 23 December 2024 with no updates	View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	PSC05	Change of details for Resonance Industrial Water Infrastructure Limited as a person with significant control on 1 October 2022	View PDF Change of details for Resonance Industrial Water Infrastructure Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
28 Jun 2024	AP01	Appointment of Mr Orlando Valentine Hilton as a director on 28 June 2024	View PDF Appointment of Mr Orlando Valentine Hilton as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Lydia Whyatt as a director on 14 June 2024	View PDF Termination of appointment of Lydia Whyatt as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CH01	Director's details changed for Mr Nicholas John Wood on 19 July 2023	View PDF Director's details changed for Mr Nicholas John Wood on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
26 Sep 2023	CH01	Director's details changed for Mrs Lydia Whyatt on 17 July 2023	View PDF Director's details changed for Mrs Lydia Whyatt on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr Nicholas John Wood on 17 July 2023	View PDF Director's details changed for Mr Nicholas John Wood on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 2,112,192	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 2,112,192 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 2,112,192	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 2,112,192 - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AP01	Appointment of Mr Richard James Gray as a director on 30 November 2022	View PDF Appointment of Mr Richard James Gray as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Jason Geoffrey Smith as a director on 30 November 2022	View PDF Termination of appointment of Jason Geoffrey Smith as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC02	Notification of Resonance Industrial Water Infrastructure Limited as a person with significant control on 1 August 2022	View PDF Notification of Resonance Industrial Water Infrastructure Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC07	Cessation of Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fund as a person with significant control on 1 August 2022	View PDF Cessation of Tredje Ap-Fonden (Ap3) / Third Swedish National Pension Fund as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC07	Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on 1 August 2022	View PDF Cessation of Bae Systems Pension Funds Trustees Limited as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	PSC07	Cessation of Bae Systems 2000 Pension Plan Trustees Limited as a person with significant control on 1 August 2022	View PDF Cessation of Bae Systems 2000 Pension Plan Trustees Limited as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AD01	Registered office address changed from 21 Gloucester Place London Greater London W1U 8HR United Kingdom to Unit 18 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 24 January 2022	View PDF Registered office address changed from 21 Gloucester Place London Greater London W1U 8HR United Kingdom to Unit 18 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-23 GBP 100	View PDF Incorporation Statement of capital on 2021-12-23 GBP 100 - link opens in a new window - 28 pages (28 pages)

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SCARBOROUGH ENVIRONMENTAL INFRASTRUCTURE LIMITED

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