ENVOLVE INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Paul Scott as a director on 2025-07-22 |
| 28/07/2528 July 2025 New | Appointment of Mr Tom De La Motte as a director on 2025-07-22 |
| 22/03/2522 March 2025 | Termination of appointment of Nicholas John as a director on 2025-03-20 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-09-30 |
| 25/10/2425 October 2024 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25 |
| 08/10/248 October 2024 | Registration of charge 018353630020, created on 2024-10-04 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 24/12/2324 December 2023 | Full accounts made up to 2023-09-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2022-09-30 |
| 06/12/226 December 2022 | Change of name notice |
| 06/12/226 December 2022 | Certificate of change of name |
| 25/11/2225 November 2022 | Registration of charge 018353630019, created on 2022-11-18 |
| 13/10/2213 October 2022 | Appointment of Mr Andrew Mitchell as a director on 2022-09-30 |
| 12/10/2212 October 2022 | Termination of appointment of David Andrew Boden as a director on 2022-09-30 |
| 10/01/2210 January 2022 | Full accounts made up to 2021-09-30 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018353630017 |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018353630018 |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018353630015 |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018353630016 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018353630017 |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PRICHARD / 24/11/2017 |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN / 24/11/2017 |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PRICHARD / 24/11/2017 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEW HOLDINGS PLC |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/07/1529 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/08/147 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 19/03/1419 March 2014 | CURREXT FROM 31/07/2014 TO 30/09/2014 |
| 14/01/1414 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED PAUL SCOTT |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR DAVID ANDREW BODEN |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BODEN |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED JAMIE PRICHARD |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED NICHOLAS JOHN |
| 11/09/1311 September 2013 | CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAYNE LEWIS |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM C/O LEWIS CIVIL ENGINEERING UNIT2 POLDEN BUSINESS CENTRE BRISTOL ROAD BRIDGWATER SOMERSET TA6 4AW UNITED KINGDOM |
| 11/09/1311 September 2013 | CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED |
| 28/08/1328 August 2013 | APPROVAL OF DOCUMENTS 09/08/2013 |
| 21/08/1321 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018353630015 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018353630016 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 24/07/1324 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/11/1221 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 02/08/122 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 26/08/1126 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/08/104 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM MWYNDY CROSS INDUSTRIES CARDIFF ROAD PONTYCLUN RHONDDA CYNON TAFF CF72 8PN |
| 03/08/093 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 21/11/0821 November 2008 | COMPANY NAME CHANGED DAVID LEWIS CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 21/09/0721 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0721 September 2007 | £ IC 25500/13005 30/07/07 £ SR 12495@1=12495 |
| 06/08/076 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: PAVILLION 16 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5YR |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/09/0212 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: NORTH ROAD SULLY MOORS ROAD PENARTH SOUTH GLAMORGAN CF64 5RN |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/07/0020 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/04/0019 April 2000 | S366A DISP HOLDING AGM 24/11/99 |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/08/9826 August 1998 | £ IC 50000/25500 20/07/98 £ SR 24500@1=24500 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: STATION MILLS STATION APPROACH BASSALEG NEWPORT, GWENT NP1 9LD |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 05/06/975 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/08/9623 August 1996 | CAP £49900 26/07/96 |
| 23/08/9623 August 1996 | NC INC ALREADY ADJUSTED 26/07/96 |
| 23/08/9623 August 1996 | £ NC 100/50000 26/07/96 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 15/07/94; CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 12 FOTHERGILL STREET TREFOREST PONTYPRIDD MID GLAM., CF37 1SG |
| 10/09/9310 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID-GLAM CF37 4DY |
| 08/09/898 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 30/11/8730 November 1987 | REGISTERED OFFICE CHANGED ON 30/11/87 FROM: 1 HIGH STREET NELSON MID GLAM CF46 6EU |
| 29/10/8629 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | REGISTERED OFFICE CHANGED ON 22/07/86 FROM: 42 RHYS ROAD PARK HILL ESTATE BLACKWOOD GWENT |
| 24/07/8424 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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