Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
TM01 |
Termination of appointment of Stéphane Kempenar as a director on 17 April 2024
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12 Dec 2023 |
AP01 |
Appointment of Mr Cyril Pierre Vincent Meyer as a director on 12 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Christopher Ray Shelley as a director on 12 December 2023
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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11 Oct 2022 |
AP01 |
Appointment of Mr Trevor Martin Sands as a director on 1 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Christophe Chevillion as a director on 30 September 2022
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Ray Shelley on 1 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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15 Sep 2020 |
TM01 |
Termination of appointment of François Gourdon as a director on 8 September 2020
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02 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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30 Apr 2020 |
PSC05 |
Change of details for Environnement Sa as a person with significant control on 31 October 2018
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18 Oct 2019 |
AD01 |
Registered office address changed from Envea House Rose & Crown Road Swavesey Cambridge CB24 4RB England to Envea House Rose & Crown Road Swavesey Cambridge CB24 4RB on 18 October 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from Clearview Building Edison Road St Ives Cambridgeshire PE27 3GH to Envea House Rose & Crown Road Swavesey Cambridge CB24 4RB on 18 October 2019
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17 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-18
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26 Sep 2018 |
AD04 |
Register(s) moved to registered office address Clearview Building Edison Road St Ives Cambridgeshire PE27 3GH
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26 Sep 2018 |
AD04 |
Register(s) moved to registered office address Clearview Building Edison Road St Ives Cambridgeshire PE27 3GH
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05 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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