THIRD GENERATION ENVIRONMENTALISM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 01/08/251 August 2025 New | Satisfaction of charge 2 in full |
| 01/08/251 August 2025 New | Satisfaction of charge 1 in full |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 12/06/2512 June 2025 | Termination of appointment of Michael Cherrett as a secretary on 2025-03-31 |
| 12/06/2512 June 2025 | Appointment of Ms Clare Chambers as a secretary on 2025-06-10 |
| 31/03/2531 March 2025 | Termination of appointment of Shane Tomlinson as a director on 2025-03-31 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Appointment of Mrs Hedwige Nuyens as a director on 2024-09-03 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 26/05/2326 May 2023 | Appointment of Ms Jean Martin as a director on 2023-05-12 |
| 16/05/2316 May 2023 | Appointment of Ms Lucy Emma Yu as a director on 2023-03-11 |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Memorandum and Articles of Association |
| 16/11/2216 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 15/06/2115 June 2021 | Appointment of Ms Isabel Nancy Hilton as a director on 2021-05-21 |
| 26/08/2026 August 2020 | ALTER ARTICLES 31/07/2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAVENTA |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MS MARIE DONNELLY |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM BURKE |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK MABEY |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRAHAM RANDS |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR INGRID HOLMES |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR SHANE TOMLINSON |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | 21/06/16 NO MEMBER LIST |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MRS INGRID HOMES |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR JONATHAN GAVENTA |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID HOMES / 02/09/2015 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHTON |
| 05/08/155 August 2015 | 21/06/15 NO MEMBER LIST |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | 21/06/14 NO MEMBER LIST |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE TOMLINSON |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | 21/06/13 NO MEMBER LIST |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | 21/06/12 NO MEMBER LIST |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MORGAN |
| 15/11/1115 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | 21/06/11 NO MEMBER LIST |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM IN TUITION HOUSE 210-212 BOROUGH HIGH STREET LONDON SE1 1JX UK |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR SHANE TOMLINSON |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM RANDS / 21/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHTON / 21/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MABEY / 21/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LEE MORGAN / 21/06/2010 |
| 22/06/1022 June 2010 | 21/06/10 NO MEMBER LIST |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BURKE / 21/06/2010 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 21/06/09 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM THE SCIENCE MUSEUM EXHIBITION ROAD KENSINGTON LONDON SW7 2DD |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 21/06/08 |
| 01/04/081 April 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | ANNUAL RETURN MADE UP TO 21/06/07 |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | ANNUAL RETURN MADE UP TO 21/06/06 |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | ANNUAL RETURN MADE UP TO 21/06/05 |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 46 QUEEN ANNE'S GATE LONDON SW1H 9AU |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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