ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED
Company number 11912372 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | AGREEMENT1 | View document |
| 25 Aug 2026 | PARENT_ACC | View document |
| 25 Aug 2026 | GUARANTEE1 | View document |
| 7 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 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Director's details changed for Mr Mark Anthony Harding on 2026-07-07 · 2 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr Christopher David Marsh on 2026-07-07 · 2 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr William Emil Taylor on 2026-07-07 · 2 pages | View document |
| 7 Jul 2026 | Change of details for Enviromena Developments Uk Ii Limited as a person with significant control on 2026-07-07 · 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 | Change of details for Enviromena Developments Uk Ii Limited as a person with significant control 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 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 | Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB 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 |
| 7 Apr 2026 | Confirmation statement made on 2026-03-27 with updates · 4 pages | View document |
| 7 Jan 2026 | Appointment of Mr William Emil Taylor as a director on 2026-01-06 · 2 pages | View document |
| 22 May 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 5 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 |
| 6 Nov 2024 | Notification of Enviromena Developments Uk Ii Limited as a person with significant control on 2024-10-30 · 2 pages | View document |
| 6 Nov 2024 | Cessation of Enviromena Developments Uk Limited as a person with significant control on 2024-10-30 · 1 page | View document |
| 1 Jul 2024 | Change of details for Me Developments Iii Limited as a person with significant control on 2022-08-17 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 24 Aug 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 1 Jun 2023 | Termination of appointment of Cabell Conner Fisher as a director on 2023-05-31 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 5 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 3 May 2022 | Secretary's details changed for Ms Christina Hogarth on 2022-05-03 · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 23 Nov 2021 | Appointment of Mr Christopher David Marsh as a director on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Termination of appointment of Stuart Charles Bannerman as a director on 2021-11-22 · 1 page | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 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 |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Aug 2020 | COMPANY NAME CHANGED COSTA SOLAR 035 LIMITED CERTIFICATE ISSUED ON 12/08/20 | View document |
| 11 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 May 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 11 Apr 2019 | COMPANY NAME CHANGED VIS PISTICCI SOLAR LIMITED CERTIFICATE ISSUED ON 11/04/19 | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS UNITED KINGDOM | View document |
| 28 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |