ENVIROMENA DEVELOPMENTS UK LIMITED
Company number 13182236 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Change of details for Apollomena Limited as a person with significant control 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 | Director's details changed for Mr Christopher David Marsh on 2026-07-10 · 2 pages | 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 | 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 |
| 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 Apollomena Limited as a person with significant control on 2026-06-12 · 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 William Emil Taylor on 2026-06-12 · 2 pages | View document |
| 5 May 2026 | Satisfaction of charge 131822360002 in full · 1 page | View document |
| 27 Apr 2026 | CAP-SS · 1 page | View document |
| 27 Apr 2026 | Statement of capital on 2026-04-27 · 3 pages | View document |
| 27 Apr 2026 | SH20 · 1 page | View document |
| 27 Apr 2026 | Resolutions · 3 pages | View document |
| 24 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-24 · 3 pages | View document |
| 15 Apr 2026 | ANNOTATION | View document |
| 1 Mar 2026 | Notification of Enviromena Developments Holdings Limited as a person with significant control on 2023-09-26 · 6 pages | View document |
| 7 Jan 2026 | Appointment of Mr William Emil Taylor as a director on 2026-01-06 · 2 pages | View document |
| 7 Jan 2026 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2026-01-06 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Dmitry Sarin as a director on 2026-01-06 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 14 Oct 2025 | Termination of appointment of Adrian John Pike as a director on 2025-10-14 · 1 page | View document |
| 14 Oct 2025 | Termination of appointment of Surinder Singh Toor as a director on 2025-10-14 · 1 page | View document |
| 28 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 28 Aug 2025 | PARENT_ACC · 40 pages | View document |
| 28 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 14 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2024 | Termination of appointment of Christina Allen as a secretary on 2024-11-08 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Christina Allen as a director on 2024-11-08 · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages | View document |
| 16 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2024 | PARENT_ACC · 50 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 4 Jul 2024 | Registration of charge 131822360002, created on 2024-06-28 · 44 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with updates · 4 pages | View document |
| 27 Sep 2023 | Notification of Apollomena Limited as a person with significant control on 2023-09-26 · 2 pages | View document |
| 27 Sep 2023 | Cessation of Solarmena Lp as a person with significant control on 2023-09-26 · 1 page | View document |
| 29 Aug 2023 | Group of companies' accounts made up to 2023-03-31 · 22 pages | View document |
| 24 Aug 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 29 Jun 2023 | Cessation of Aip Infrastructure Lp as a person with significant control on 2023-06-28 · 1 page | View document |
| 29 Jun 2023 | Notification of Solarmena Lp as a person with significant control on 2023-06-28 · 2 pages | View document |
| 20 Jun 2023 | Appointment of Mr Julian Norman Thomas Skinner as a director on 2023-06-16 · 2 pages | View document |
| 20 Jun 2023 | Appointment of Mr Dmitry Sarin as a director on 2023-06-16 · 2 pages | View document |
| 31 May 2023 | Termination of appointment of Cabell Conner Fisher as a director on 2023-05-31 · 1 page | View document |
| 18 May 2023 | Satisfaction of charge 131822360001 in full · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 11 Nov 2022 | Group of companies' accounts made up to 2022-03-31 · 23 pages | View document |
| 3 May 2022 | Secretary's details changed for Ms Christina Hogarth on 2022-05-03 · 1 page | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | 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 |
| 2 Aug 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 29 Jul 2021 | Registration of charge 131822360001, created on 2021-07-16 · 43 pages | View document |
| 30 Jun 2021 | SECRETARY APPOINTED MS CHRISTINA HOGARTH | View document |
| 30 Jun 2021 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WELLS | View document |
| 10 Feb 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 | View document |
| 9 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / CABELL CONNOR FISHER / 05/02/2021 | View document |
| 5 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |