ENVIROMENA CONTRACTING LIMITED
Company number 12077188 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 10 Jul 2026 | Director's details changed for Mr Christopher David Marsh on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on 2026-07-10 · 1 page | View document |
| 10 Jul 2026 | Director's details changed for Mr Mark Anthony Harding on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Director's details changed for Mr William Emil Taylor on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Change of details for Enviromena Limited as a person with significant control on 2026-07-10 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Mark Anthony Harding on 2026-06-12 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Christopher David Marsh on 2026-06-12 · 2 pages | View document |
| 17 Jun 2026 | Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ United Kingdom to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on 2026-06-17 · 1 page | View document |
| 17 Jun 2026 | Change of details for Enviromena Limited as a person with significant control on 2026-06-12 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr William Emil Taylor on 2026-06-12 · 2 pages | View document |
| 6 May 2026 | Cessation of Enviromena International Holdings Limited as a person with significant control on 2026-04-27 · 1 page | View document |
| 6 May 2026 | Notification of Enviromena Limited as a person with significant control on 2026-04-27 · 2 pages | View document |
| 28 Apr 2026 | Resolutions · 3 pages | View document |
| 28 Apr 2026 | SH20 · 1 page | View document |
| 28 Apr 2026 | CAP-SS · 1 page | View document |
| 28 Apr 2026 | Statement of capital on 2026-04-28 · 3 pages | View document |
| 27 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-27 · 3 pages | View document |
| 7 Jan 2026 | Appointment of Mr William Emil Taylor as a director on 2026-01-06 · 2 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 6 Oct 2025 | PARENT_ACC · 57 pages | View document |
| 12 Nov 2024 | Termination of appointment of Christina Allen as a director on 2024-11-08 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Christina Allen as a secretary on 2024-11-08 · 1 page | View document |
| 16 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | PARENT_ACC · 50 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 14 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 30 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2023 | PARENT_ACC · 35 pages | View document |
| 24 Aug 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 1 Jun 2023 | Termination of appointment of Cabell Conner Fisher as a director on 2023-05-31 · 1 page | View document |
| 11 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 16 pages | View document |
| 3 May 2022 | Secretary's details changed for Ms Christina Hogarth on 2022-05-03 · 1 page | View document |
| 23 Nov 2021 | Termination of appointment of Stuart Charles Bannerman as a director on 2021-11-22 · 1 page | View document |
| 23 Nov 2021 | Appointment of Mr Christopher David Marsh as a director on 2021-11-23 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Termination of appointment of Matthew Laurence Wells as a secretary on 2021-06-17 · 1 page | View document |
| 30 Jun 2021 | Appointment of Ms Christina Hogarth as a secretary on 2021-06-21 · 2 pages | View document |
| 24 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 29 Apr 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 1 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |