ENVIROMENA DEVELOPMENTS ITALY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | |
| 12/11/2412 November 2024 | Termination of appointment of Christina Allen as a director on 2024-11-08 |
| 12/11/2412 November 2024 | Termination of appointment of Christina Allen as a secretary on 2024-11-08 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | |
| 07/02/247 February 2024 | Registration of charge 119068960001, created on 2024-01-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 31/10/2331 October 2023 | Change of details for Apollomena Limited as a person with significant control on 2023-10-25 |
| 27/09/2327 September 2023 | Cessation of Solarmena Lp as a person with significant control on 2023-09-26 |
| 27/09/2327 September 2023 | Notification of Apollomena Limited as a person with significant control on 2023-09-26 |
| 29/08/2329 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 29/06/2329 June 2023 | Notification of Solarmena Lp as a person with significant control on 2023-06-28 |
| 29/06/2329 June 2023 | Cessation of Aip Infrastructure Lp as a person with significant control on 2023-06-28 |
| 31/05/2331 May 2023 | Termination of appointment of Cabell Conner Fisher as a director on 2023-05-31 |
| 25/05/2325 May 2023 | Second filing of Confirmation Statement dated 2023-03-25 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 11/11/2211 November 2022 | Group of companies' accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Secretary's details changed for Ms Christina Hogarth on 2022-05-03 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 23/11/2123 November 2021 | Termination of appointment of Stuart Charles Bannerman as a director on 2021-11-22 |
| 23/11/2123 November 2021 | Appointment of Mr Christopher David Marsh as a director on 2021-11-23 |
| 24/09/2124 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Appointment of Ms Christina Hogarth as a secretary on 2021-06-21 |
| 30/06/2130 June 2021 | Termination of appointment of Matthew Laurence Wells as a secretary on 2021-06-17 |
| 02/02/212 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR ADRIAN PIKE |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/05/192 May 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM |
| 26/03/1926 March 2019 | Incorporation |
| 26/03/1926 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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