ST ANDREWS ENVIRONMENTAL NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Director's details changed for Mr Thomas Robert Campbell on 2025-06-17 |
| 16/06/2516 June 2025 New | Appointment of Mr Thomas Robert Campbell as a director on 2025-06-09 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 13/03/2513 March 2025 | Secretary's details changed for Miss Laura Coyle on 2025-03-13 |
| 28/02/2528 February 2025 | Appointment of Miss Laura Coyle as a secretary on 2025-02-21 |
| 28/02/2528 February 2025 | Termination of appointment of Thorntons Law Llp as a secretary on 2025-02-21 |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Registered office address changed from 40 40 Kinnessburn Road St Andrews Fife KY16 8AD Scotland to 40 Kinnessburn Road St. Andrews KY16 8AD on 2024-11-22 |
| 28/10/2428 October 2024 | Registered office address changed from Kinburn Castle St Andrews Fife KY16 9DR to 40 40 Kinnessburn Road St Andrews Fife KY16 8AD on 2024-10-28 |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 2024 | Memorandum and Articles of Association |
| 11/06/2411 June 2024 | Resolutions |
| 14/03/2414 March 2024 | Appointment of Mr Robert Inch as a director on 2024-01-30 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 26/01/2426 January 2024 | Termination of appointment of Daphne Biliouri-Grant as a director on 2023-11-07 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Termination of appointment of Gregory Findlay Newman as a director on 2023-04-19 |
| 08/11/238 November 2023 | Termination of appointment of Howard Ian Greenwell as a director on 2023-04-19 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 24/03/2324 March 2023 | Appointment of Mr Alexander William John Clark as a director on 2022-02-01 |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 07/01/207 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR GREGORY FINDLAY NEWMAN |
| 18/04/1918 April 2019 | ARTICLES OF ASSOCIATION |
| 18/04/1918 April 2019 | ALTER ARTICLES 20/02/2019 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KYFINN ROBERTS |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY STEWART |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED KYFINN LLOYD ROBERTS |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 07/01/187 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/03/1614 March 2016 | 13/03/16 NO MEMBER LIST |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YARR |
| 29/12/1529 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/04/1528 April 2015 | 13/03/15 NO MEMBER LIST |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR HOWARD GREENWELL |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR HENRY RANDALL STEWART |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD LLP |
| 23/03/1523 March 2015 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | ADOPT ARTICLES 18/11/2014 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED PATRICK STEWART HARRIS MARKS |
| 28/04/1428 April 2014 | 13/03/14 NO MEMBER LIST |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED IAN GOUDIE |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED TIMOTHY RODERICK YARR |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED HENRY ANTONY PAUL |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED RONALD ALBERT MURPHY |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LANG |
| 13/03/1313 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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