ENVIROMENA DEVELOPMENTS UK LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 New

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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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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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

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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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04/07/244 July 2024 Registration of charge 131822360002, created on 2024-06-28

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31/10/2331 October 2023 Change of details for Apollomena Limited as a person with significant control on 2023-10-25

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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27/09/2327 September 2023 Notification of Apollomena Limited as a person with significant control on 2023-09-26

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27/09/2327 September 2023 Cessation of Solarmena Lp as a person with significant control on 2023-09-26

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29/08/2329 August 2023 Group of companies' accounts made up to 2023-03-31

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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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29/06/2329 June 2023 Notification of Solarmena Lp as a person with significant control on 2023-06-28

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29/06/2329 June 2023 Cessation of Aip Infrastructure Lp as a person with significant control on 2023-06-28

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20/06/2320 June 2023 Appointment of Mr Dmitry Sarin as a director on 2023-06-16

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20/06/2320 June 2023 Appointment of Mr Julian Norman Thomas Skinner as a director on 2023-06-16

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31/05/2331 May 2023 Termination of appointment of Cabell Conner Fisher as a director on 2023-05-31

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18/05/2318 May 2023 Satisfaction of charge 131822360001 in full

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08/02/238 February 2023 Confirmation statement made on 2023-02-04 with no updates

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11/11/2211 November 2022 Group of companies' accounts 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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04/02/224 February 2022 Confirmation statement made on 2022-02-04 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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02/08/212 August 2021 Memorandum and Articles of Association

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29/07/2129 July 2021 Registration of charge 131822360001, created on 2021-07-16

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30/06/2130 June 2021 APPOINTMENT TERMINATED, SECRETARY MATTHEW WELLS

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30/06/2130 June 2021 SECRETARY APPOINTED MS CHRISTINA HOGARTH

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10/02/2110 February 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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09/02/219 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / CABELL CONNOR FISHER / 05/02/2021

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05/02/215 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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