Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED

Company number 08856505

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
15 Jun 2017 MR01 Registration of charge 088565050002, created on 14 June 2017
View PDF Registration of charge 088565050002, created on 14 June 2017 - link opens in a new window - 25 pages (25 pages)
09 May 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 1,407,201.00
View PDF Statement of capital following an allotment of shares on 27 March 2017
  • GBP 1,407,201.00
- link opens in a new window - 4 pages (4 pages)
26 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017 AA Full accounts made up to 31 March 2016
View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
11 Oct 2016 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2016 SH19 Statement of capital on 11 October 2016
  • GBP 1,059,201.00
View PDF Statement of capital on 11 October 2016
  • GBP 1,059,201.00
- link opens in a new window - 5 pages (5 pages)
11 Oct 2016 CAP-SS Solvency Statement dated 22/09/16
View PDF Solvency Statement dated 22/09/16 - link opens in a new window - 1 page (1 page)
11 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 23/09/2016
View PDF Resolutions
  • RES13 ‐ Reduction of share premium account 23/09/2016
- link opens in a new window - 2 pages (2 pages)
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 1,059,201.00
View PDF Statement of capital following an allotment of shares on 7 September 2016
  • GBP 1,059,201.00
- link opens in a new window - 4 pages (4 pages)
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,016,201.00
View PDF Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,016,201.00
- link opens in a new window - 4 pages (4 pages)
09 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 976,201
View PDF Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 976,201
- link opens in a new window - 5 pages (5 pages)
09 Feb 2016 AD02 Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 1 Kingsway London WC2B 6AN
View PDF Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 1 Kingsway London WC2B 6AN - link opens in a new window - 1 page (1 page)
09 Feb 2016 AD04 Register(s) moved to registered office address 1 Kingsway London WC2B 6AN
View PDF Register(s) moved to registered office address 1 Kingsway London WC2B 6AN - link opens in a new window - 1 page (1 page)
19 Jan 2016 AP03 Appointment of Philip Naylor as a secretary on 5 January 2016
View PDF Appointment of Philip Naylor as a secretary on 5 January 2016 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016 TM02 Termination of appointment of Sisec Limited as a secretary on 5 January 2016
View PDF Termination of appointment of Sisec Limited as a secretary on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015 AA Full accounts made up to 31 March 2015
View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 27 pages (27 pages)
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 976,201
View PDF Statement of capital following an allotment of shares on 17 July 2015
  • GBP 976,201
- link opens in a new window - 4 pages (4 pages)
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 828,701
View PDF Statement of capital following an allotment of shares on 16 July 2015
  • GBP 828,701
- link opens in a new window - 4 pages (4 pages)
28 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 668,701
View PDF Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 668,701
- link opens in a new window - 6 pages (6 pages)
22 Jan 2015 AD03 Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY
View PDF Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 1 page (1 page)
22 Jan 2015 AD02 Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
View PDF Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY - link opens in a new window - 1 page (1 page)
28 Nov 2014 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2014 SH19 Statement of capital on 28 November 2014
  • GBP 668,701.00
View PDF Statement of capital on 28 November 2014
  • GBP 668,701.00
- link opens in a new window - 4 pages (4 pages)
28 Nov 2014 CAP-SS Solvency Statement dated 17/11/14
View PDF Solvency Statement dated 17/11/14 - link opens in a new window - 1 page (1 page)
28 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 19/11/2014
View PDF Resolutions
  • RES13 ‐ 19/11/2014
- link opens in a new window - 2 pages (2 pages)