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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)
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
11 Jun 2024 MA Memorandum and Articles of Association
11 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
14 Mar 2024 AP01 Appointment of Mr Robert Inch as a director on 30 January 2024
26 Jan 2024 TM01 Termination of appointment of Daphne Biliouri-Grant as a director on 7 November 2023
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
08 Nov 2023 TM01 Termination of appointment of Gregory Findlay Newman as a director on 19 April 2023
08 Nov 2023 TM01 Termination of appointment of Howard Ian Greenwell as a director on 19 April 2023
24 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
24 Mar 2023 AP01 Appointment of Mr Alexander William John Clark as a director on 1 February 2022
11 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
15 Mar 2021 AP01 Appointment of Mrs Daphne Biliouri-Grant as a director on 7 July 2020
15 Mar 2021 TM01 Termination of appointment of Henry Antony Paul as a director on 19 June 2020
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 AP01 Appointment of Mr Gregory Findlay Newman as a director on 5 October 2018
18 Apr 2019 TM01 Termination of appointment of Kyfinn Lloyd Roberts as a director on 5 October 2018
18 Apr 2019 MA Memorandum and Articles of Association
18 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates