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ST ANDREWS ENVIRONMENTAL NETWORK LIMITED

Company number SC445003

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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)
22 Nov 2024	AD01	Registered office address changed from 40 40 Kinnessburn Road St Andrews Fife KY16 8AD Scotland to 40 Kinnessburn Road St. Andrews KY16 8AD on 22 November 2024	View PDF Registered office address changed from 40 40 Kinnessburn Road St Andrews Fife KY16 8AD Scotland to 40 Kinnessburn Road St. Andrews KY16 8AD on 22 November 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AD01	Registered office address changed from Kinburn Castle St Andrews Fife KY16 9DR to 40 40 Kinnessburn Road St Andrews Fife KY16 8AD on 28 October 2024	View PDF Registered office address changed from Kinburn Castle St Andrews Fife KY16 9DR to 40 40 Kinnessburn Road St Andrews Fife KY16 8AD on 28 October 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AP01	Appointment of Mr Robert Inch as a director on 30 January 2024	View PDF Appointment of Mr Robert Inch as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Daphne Biliouri-Grant as a director on 7 November 2023	View PDF Termination of appointment of Daphne Biliouri-Grant as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
08 Nov 2023	TM01	Termination of appointment of Gregory Findlay Newman as a director on 19 April 2023	View PDF Termination of appointment of Gregory Findlay Newman as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Howard Ian Greenwell as a director on 19 April 2023	View PDF Termination of appointment of Howard Ian Greenwell as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AP01	Appointment of Mr Alexander William John Clark as a director on 1 February 2022	View PDF Appointment of Mr Alexander William John Clark as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
16 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AP01	Appointment of Mrs Daphne Biliouri-Grant as a director on 7 July 2020	View PDF Appointment of Mrs Daphne Biliouri-Grant as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Henry Antony Paul as a director on 19 June 2020	View PDF Termination of appointment of Henry Antony Paul as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
01 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
18 Apr 2019	AP01	Appointment of Mr Gregory Findlay Newman as a director on 5 October 2018	View PDF Appointment of Mr Gregory Findlay Newman as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	TM01	Termination of appointment of Kyfinn Lloyd Roberts as a director on 5 October 2018	View PDF Termination of appointment of Kyfinn Lloyd Roberts as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)

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ST ANDREWS ENVIRONMENTAL NETWORK LIMITED

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