CompaniesInTheUK

SIRIUS ECODEV (VAUSE) LTD

Company number 12121459 ·

Active

40 filings

Date Filing
2 Sep 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
23 Jul 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
6 Feb 2026 Appointment of Mr Timothy Richard Mole as a director on 2026-02-06 · 2 pages View document
6 Feb 2026 Termination of appointment of Giles Alistair White as a director on 2026-02-06 · 1 page View document
6 Feb 2026 Registered office address changed from Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom to 2 st James's Street 6th Floor London SW1A 1EF on 2026-02-06 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
17 Feb 2025 Appointment of Mr Giles Alistair White as a director on 2025-02-17 · 2 pages View document
17 Feb 2025 Termination of appointment of James Henry Steynor as a director on 2025-02-17 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Jul 2024 Confirmation statement made on 2024-07-23 with no updates · 3 pages View document
25 Jan 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Oct 2023 Registered office address changed from The Factory Whitchurch Ross-on-Wye HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on 2023-10-11 · 1 page View document
14 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Appointment of Stuart William Whiteford as a director on 2021-09-28 · 2 pages View document
21 Dec 2021 Cessation of Ecodev Group Ltd as a person with significant control on 2021-09-28 · 1 page View document
21 Dec 2021 Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 2021-09-28 · 1 page View document
21 Dec 2021 Statement of capital following an allotment of shares on 2021-09-28 · 3 pages View document
21 Dec 2021 Notification of Hive Ethical Project Developments Limited as a person with significant control on 2021-09-28 · 2 pages View document
21 Dec 2021 Appointment of Mr Timothy Giles Redpath as a director on 2021-09-28 · 2 pages View document
17 Nov 2021 Resolutions View document
17 Nov 2021 Memorandum and Articles of Association · 17 pages View document
17 Nov 2021 Change of share class name or designation · 2 pages View document
17 Nov 2021 Resolutions · 2 pages View document
17 Nov 2021 Resolutions View document
17 Nov 2021 Resolutions View document
23 Jul 2021 Confirmation statement made on 2021-07-23 with updates · 4 pages View document
16 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
25 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View document
14 Apr 2020 CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PSC View document
14 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRIUS ENERGY LTD View document
5 Aug 2019 DIRECTOR APPOINTED MR DOUGLAS MILLS View document
24 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document