KANADEVIA INOVA BIOGAS WARDLEY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Memorandum and Articles of Association |
| 31/10/2531 October 2025 New | Resolutions |
| 29/10/2529 October 2025 New | Certificate of change of name |
| 28/10/2528 October 2025 New | Termination of appointment of Peter Anthony Moody as a director on 2025-10-21 |
| 28/10/2528 October 2025 New | Termination of appointment of Matthew John Flint as a director on 2025-10-21 |
| 28/10/2528 October 2025 New | Appointment of Mr Mark Alexander Whitehead as a director on 2025-10-21 |
| 28/10/2528 October 2025 New | Termination of appointment of David Addison Swallow as a director on 2025-10-21 |
| 28/10/2528 October 2025 New | Termination of appointment of Tracy Jane Giles as a director on 2025-10-21 |
| 28/10/2528 October 2025 New | Cessation of Eco V Investments Limited as a person with significant control on 2025-10-21 |
| 28/10/2528 October 2025 New | Cessation of Eos Devco Limited as a person with significant control on 2025-10-21 |
| 28/10/2528 October 2025 New | Registered office address changed from 10 Bridge Road Stokesley Middlesbrough North Yorkshire TS9 5AA England to 123 Pall Mall London SW1Y 5EA on 2025-10-28 |
| 28/10/2528 October 2025 New | Notification of Kanadevia Inova Uk Holding Limited as a person with significant control on 2025-10-21 |
| 28/10/2528 October 2025 New | Appointment of Mr Graham Andrew Mackenzie as a director on 2025-10-21 |
| 03/10/253 October 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 03/02/253 February 2025 | Change of details for Privilege Investments 2 Limited as a person with significant control on 2025-02-03 |
| 18/12/2418 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 19/12/2219 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EOS DEVCO LIMITED |
| 09/03/209 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2020 |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN BULLEN |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR DEAN PETER BULLEN |
| 17/10/1817 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112416210002 |
| 17/10/1817 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112416210001 |
| 12/10/1812 October 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 100 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR DAVID ADDISON SWALLOW |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR PETER ANTHONY MOODY |
| 08/03/188 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company