ENVIROMENA ASSET MANAGEMENT UK LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with updates

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12/11/2412 November 2024 Termination of appointment of Christina Allen as a secretary on 2024-11-08

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12/11/2412 November 2024 Termination of appointment of Christina Allen as a director on 2024-11-08

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16/10/2416 October 2024

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16/10/2416 October 2024

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16/10/2416 October 2024

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16/10/2416 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-25 with no updates

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30/09/2330 September 2023

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30/09/2330 September 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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30/09/2330 September 2023

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30/09/2330 September 2023

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24/08/2324 August 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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01/06/231 June 2023 Termination of appointment of Cabell Conner Fisher as a director on 2023-05-31

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04/05/234 May 2023 Second filing of Confirmation Statement dated 2022-02-25

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28/02/2328 February 2023 Confirmation statement made on 2023-02-25 with no updates

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11/11/2211 November 2022 Accounts for a small company made up to 2022-03-31

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03/05/223 May 2022 Secretary's details changed for Ms Christina Hogarth on 2022-05-03

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with no updates

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23/11/2123 November 2021 Appointment of Mr Christopher David Marsh as a director on 2021-11-23

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23/11/2123 November 2021 Termination of appointment of Stuart Charles Bannerman as a director on 2021-11-22

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30/06/2130 June 2021 Termination of appointment of Matthew Laurence Wells as a secretary on 2021-06-17

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30/06/2130 June 2021 Appointment of Ms Christina Hogarth as a secretary on 2021-06-21

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07/12/207 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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03/12/203 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112256540001

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16/08/2016 August 2020 APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK

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28/07/2028 July 2020 COMPANY NAME CHANGED ENVIROMENA POWER SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 28/07/20

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/11/195 November 2019 31/12/18 UNAUDITED ABRIDGED

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20/06/1920 June 2019 DIRECTOR APPOINTED MR STUART CHARLES BANNERMAN

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20/06/1920 June 2019 SECRETARY APPOINTED MR MATTHEW LAURENCE WELLS

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM

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13/08/1813 August 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR SAMI KHOREIBI

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26/02/1826 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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