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I-ENVIRONMENT INVESTMENTS LIMITED

Company number 07585988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with no updates
10 Apr 2026 AP01 Appointment of Mr Naoki Nomura as a director on 1 April 2026
10 Apr 2026 AP01 Appointment of Ms Belinda Knox as a director on 1 April 2026
02 Apr 2026 TM01 Termination of appointment of Tomohiro Ushiyama as a director on 31 March 2026
02 Apr 2026 TM01 Termination of appointment of Kazuma Fukao as a director on 31 March 2026
16 Feb 2026 AA Group of companies' accounts made up to 31 March 2025
03 Jun 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Rules and regulations approved, change of articles be approved 28/03/2025
21 May 2025 MA Memorandum and Articles of Association
15 Apr 2025 AP01 Appointment of Mr Yuji Tachikawa as a director on 14 April 2025
15 Apr 2025 AP01 Appointment of Mr Hajime Ichishi as a director on 14 April 2025
14 Apr 2025 TM01 Termination of appointment of Ryuichiro Yamashita as a director on 14 April 2025
14 Apr 2025 TM01 Termination of appointment of Taku Kimura as a director on 14 April 2025
11 Apr 2025 MA Memorandum and Articles of Association
09 Apr 2025 CC04 Statement of company's objects
02 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
08 Jan 2025 AA Group of companies' accounts made up to 31 March 2024
03 Apr 2024 AP01 Appointment of Mr Daisaku Itami as a director on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr Tomohiro Ushiyama as a director on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr Mitsuaki Harada as a director on 1 April 2024
03 Apr 2024 TM01 Termination of appointment of Manabu Nishimura as a director on 1 April 2024
03 Apr 2024 TM01 Termination of appointment of Ryota Ishigami as a director on 1 April 2024
03 Apr 2024 TM01 Termination of appointment of Tsuneharu Hibino as a director on 1 April 2024
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
27 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
24 Aug 2023 AP01 Appointment of Mr Makoto Sato as a director on 24 August 2023