ENVOLVE INFRASTRUCTURE LIMITED
Company number 01835363 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Full accounts made up to 2025-09-30 · 29 pages | View document |
| 27 Oct 2025 | Registration of charge 018353630021, created on 2025-10-24 · 63 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-16 with updates · 3 pages | View document |
| 28 Jul 2025 | Termination of appointment of Paul Scott as a director on 2025-07-22 · 1 page | View document |
| 28 Jul 2025 | Appointment of Mr Tom De La Motte as a director on 2025-07-22 · 2 pages | View document |
| 22 Mar 2025 | Termination of appointment of Nicholas John as a director on 2025-03-20 · 1 page | View document |
| 23 Dec 2024 | Full accounts made up to 2024-09-30 · 29 pages | View document |
| 25 Oct 2024 | Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 2024-10-25 · 1 page | View document |
| 8 Oct 2024 | Registration of charge 018353630020, created on 2024-10-04 · 70 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 24 Dec 2023 | Full accounts made up to 2023-09-30 · 29 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 8 Jan 2023 | Full accounts made up to 2022-09-30 · 27 pages | View document |
| 6 Dec 2022 | Change of name notice · 2 pages | View document |
| 6 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 25 Nov 2022 | Registration of charge 018353630019, created on 2022-11-18 · 68 pages | View document |
| 13 Oct 2022 | Appointment of Mr Andrew Mitchell as a director on 2022-09-30 · 2 pages | View document |
| 12 Oct 2022 | Termination of appointment of David Andrew Boden as a director on 2022-09-30 · 1 page | View document |
| 10 Jan 2022 | Full accounts made up to 2021-09-30 · 28 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 4 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018353630017 | View document |
| 31 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 018353630018 | View document |
| 19 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA | View document |
| 12 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018353630015 | View document |
| 30 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018353630016 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | View document |
| 10 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018353630017 | View document |
| 27 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PRICHARD / 24/11/2017 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN / 24/11/2017 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PRICHARD / 24/11/2017 | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEW HOLDINGS PLC | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | View document |
| 17 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 22 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 29 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 7 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 19 Mar 2014 | CURREXT FROM 31/07/2014 TO 30/09/2014 | View document |
| 14 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED MR DAVID ANDREW BODEN | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED PAUL SCOTT | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID BODEN | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JAYNE LEWIS | View document |
| 11 Sep 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM C/O LEWIS CIVIL ENGINEERING UNIT2 POLDEN BUSINESS CENTRE BRISTOL ROAD BRIDGWATER SOMERSET TA6 4AW UNITED KINGDOM | View document |
| 11 Sep 2013 | CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED | View document |
| 11 Sep 2013 | CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED JAMIE PRICHARD | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED NICHOLAS JOHN | View document |
| 28 Aug 2013 | APPROVAL OF DOCUMENTS 09/08/2013 | View document |
| 21 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 17 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 17 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 17 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 14 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018353630015 | View document |
| 14 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018353630016 | View document |
| 6 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 24 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 1 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 21 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | View document |
| 2 Aug 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 4 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | View document |
| 26 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | View document |
| 27 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 4 Aug 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 1 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM MWYNDY CROSS INDUSTRIES CARDIFF ROAD PONTYCLUN RHONDDA CYNON TAFF CF72 8PN | View document |
| 3 Aug 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | View document |
| 21 Nov 2008 | COMPANY NAME CHANGED DAVID LEWIS CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/11/08 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | View document |
| 21 Sep 2007 | £ IC 25500/13005 30/07/07 £ SR 12495@1=12495 | View document |
| 21 Sep 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Aug 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: PAVILLION 16 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD MID GLAMORGAN CF37 5YR | View document |
| 15 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 12 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: NORTH ROAD SULLY MOORS ROAD PENARTH SOUTH GLAMORGAN CF64 5RN | View document |
| 16 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 20 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jul 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 19 Apr 2000 | S366A DISP HOLDING AGM 24/11/99 | View document |
| 11 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 26 Aug 1998 | £ IC 50000/25500 20/07/98 £ SR 24500@1=24500 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 4 Feb 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: STATION MILLS STATION APPROACH BASSALEG NEWPORT, GWENT NP1 9LD | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 5 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 23 Aug 1996 | NC INC ALREADY ADJUSTED 26/07/96 | View document |
| 23 Aug 1996 | £ NC 100/50000 26/07/96 | View document |
| 23 Aug 1996 | CAP £49900 26/07/96 | View document |
| 14 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS | View document |
| 6 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 19 Dec 1994 | RETURN MADE UP TO 15/07/94; CHANGE OF MEMBERS | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 27 Jul 1994 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS | View document |
| 3 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 10 Sep 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 12 FOTHERGILL STREET TREFOREST PONTYPRIDD MID GLAM., CF37 1SG | View document |
| 10 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 21 Sep 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 22 Nov 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS | View document |
| 22 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 6 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 30 Nov 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD MID-GLAM CF37 4DY | View document |
| 8 Sep 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 27 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 12 Aug 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 12 Aug 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 12 Aug 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 10 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 30 Nov 1987 | REGISTERED OFFICE CHANGED ON 30/11/87 FROM: 1 HIGH STREET NELSON MID GLAM CF46 6EU | View document |
| 29 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 | View document |
| 29 Oct 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 22 Jul 1986 | REGISTERED OFFICE CHANGED ON 22/07/86 FROM: 42 RHYS ROAD PARK HILL ESTATE BLACKWOOD GWENT | View document |
| 24 Jul 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |