ENVIROMENA DEVELOPMENTS UK II LIMITED
Company number 15908329 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-19 with updates · 4 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 | Change of details for Enviromena International Holdings Limited as a person with significant control 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 | 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 William Emil Taylor on 2026-07-10 · 2 pages | View document |
| 17 Jun 2026 | Change of details for Enviromena International Holdings Limited as a person with significant control on 2026-06-12 · 2 pages | View document |
| 17 Jun 2026 | Registered office address changed from Unit 15-16 Diddenham Court Lambwood Hill, Grazeley Reading Berkshire RG7 1JQ England to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on 2026-06-17 · 1 page | 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 |
| 17 Jun 2026 | Director's details changed for Mr Christopher David Marsh on 2026-06-12 · 2 pages | View document |
| 6 May 2026 | Cessation of Enviromena Developments Holdings Ii Limited as a person with significant control on 2026-04-27 · 1 page | View document |
| 6 May 2026 | Notification of Enviromena International Holdings Limited as a person with significant control on 2026-04-27 · 2 pages | View document |
| 28 Apr 2026 | Statement of capital on 2026-04-28 · 3 pages | View document |
| 28 Apr 2026 | CAP-SS · 1 page | View document |
| 28 Apr 2026 | SH20 · 1 page | View document |
| 28 Apr 2026 | Resolutions · 3 pages | View document |
| 27 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-27 · 3 pages | View document |
| 31 Jan 2026 | Resolutions · 2 pages | View document |
| 26 Jan 2026 | Resolutions · 2 pages | View document |
| 7 Jan 2026 | Appointment of Mr William Emil Taylor as a director on 2026-01-06 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-19 with updates · 4 pages | View document |
| 18 Mar 2025 | Current accounting period extended from 2024-12-31 to 2025-12-31 · 1 page | View document |
| 2 Dec 2024 | Current accounting period shortened from 2025-08-31 to 2024-12-31 · 1 page | 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 |
| 20 Aug 2024 | Incorporation · 12 pages | View document |