THIRD GENERATION ENVIRONMENTALISM LIMITED
Company number 05158916 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 23 Feb 2026 | Annual return made up to 2012-06-21 · 22 pages | View document |
| 23 Feb 2026 | Annual return made up to 2011-06-21 · 22 pages | View document |
| 23 Feb 2026 | Annual return made up to 2014-06-21 · 22 pages | View document |
| 23 Feb 2026 | Annual return made up to 2015-06-21 · 22 pages | View document |
| 23 Feb 2026 | Annual return made up to 2016-06-21 · 22 pages | View document |
| 23 Feb 2026 | Annual return made up to 2013-06-21 · 22 pages | View document |
| 7 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 30 pages | View document |
| 1 Aug 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 1 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 12 Jun 2025 | Termination of appointment of Michael Cherrett as a secretary on 2025-03-31 · 1 page | View document |
| 12 Jun 2025 | Appointment of Ms Clare Chambers as a secretary on 2025-06-10 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Shane Tomlinson as a director on 2025-03-31 · 1 page | View document |
| 6 Jan 2025 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 20 Sep 2024 | Appointment of Mrs Hedwige Nuyens as a director on 2024-09-03 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 5 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 26 May 2023 | Appointment of Ms Jean Martin as a director on 2023-05-12 · 2 pages | View document |
| 16 May 2023 | Appointment of Ms Lucy Emma Yu as a director on 2023-03-11 · 2 pages | View document |
| 17 Mar 2023 | Resolutions · 2 pages | View document |
| 17 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 16 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 23 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 24 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 15 Jun 2021 | Appointment of Ms Isabel Nancy Hilton as a director on 2021-05-21 · 2 pages | View document |
| 26 Aug 2020 | ALTER ARTICLES 31/07/2020 | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAVENTA | View document |
| 5 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MS MARIE DONNELLY | View document |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRAHAM RANDS | View document |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK MABEY | View document |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM BURKE | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR INGRID HOLMES | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MR SHANE TOMLINSON | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Jun 2016 | Annual return made up to 2016-06-21 no member list · 6 pages | View document |
| 23 Jun 2016 | 21/06/16 NO MEMBER LIST | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED MRS INGRID HOMES | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED MR JONATHAN GAVENTA | View document |
| 2 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID HOMES / 02/09/2015 | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHTON | View document |
| 5 Aug 2015 | Annual return made up to 2015-06-21 no member list · 6 pages | View document |
| 5 Aug 2015 | 21/06/15 NO MEMBER LIST | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | Annual return made up to 2014-06-21 no member list · 6 pages | View document |
| 24 Jun 2014 | 21/06/14 NO MEMBER LIST | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE TOMLINSON | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jul 2013 | 21/06/13 NO MEMBER LIST | View document |
| 16 Jul 2013 | Annual return made up to 2013-06-21 no member list · 7 pages | View document |
| 25 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | 21/06/12 NO MEMBER LIST | View document |
| 10 Jul 2012 | Annual return made up to 2012-06-21 no member list · 7 pages | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MORGAN | View document |
| 15 Nov 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2011 | Annual return made up to 2011-06-21 no member list · 8 pages | View document |
| 23 Jun 2011 | 21/06/11 NO MEMBER LIST | View document |
| 20 Apr 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM IN TUITION HOUSE 210-212 BOROUGH HIGH STREET LONDON SE1 1JX UK | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED MR SHANE TOMLINSON | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM RANDS / 21/06/2010 | View document |
| 22 Jun 2010 | 21/06/10 NO MEMBER LIST | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MABEY / 21/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHTON / 21/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LEE MORGAN / 21/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BURKE / 21/06/2010 | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2009 | ANNUAL RETURN MADE UP TO 21/06/09 | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM THE SCIENCE MUSEUM EXHIBITION ROAD KENSINGTON LONDON SW7 2DD | View document |
| 26 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jun 2008 | ANNUAL RETURN MADE UP TO 21/06/08 | View document |
| 1 Apr 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | ANNUAL RETURN MADE UP TO 21/06/07 | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jul 2006 | ANNUAL RETURN MADE UP TO 21/06/06 | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Jun 2005 | ANNUAL RETURN MADE UP TO 21/06/05 | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 18 May 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 46 QUEEN ANNE'S GATE LONDON SW1H 9AU | View document |
| 21 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |