ENVIROMENA DEVELOPMENTS UK LIMITED

Company number 13182236

Date	Type	Description	View / Download
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(4 pages)
31 Oct 2023	PSC05	Change of details for Apollomena Limited as a person with significant control on 25 October 2023	(2 pages)
27 Sep 2023	PSC02	Notification of Apollomena Limited as a person with significant control on 26 September 2023	(2 pages)
27 Sep 2023	PSC07	Cessation of Solarmena Lp as a person with significant control on 26 September 2023	(1 page)
29 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(22 pages)
24 Aug 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
29 Jun 2023	PSC07	Cessation of Aip Infrastructure Lp as a person with significant control on 28 June 2023	(1 page)
29 Jun 2023	PSC02	Notification of Solarmena Lp as a person with significant control on 28 June 2023	(2 pages)
20 Jun 2023	AP01	Appointment of Mr Dmitry Sarin as a director on 16 June 2023	(2 pages)
20 Jun 2023	AP01	Appointment of Mr Julian Norman Thomas Skinner as a director on 16 June 2023	(2 pages)
31 May 2023	TM01	Termination of appointment of Cabell Conner Fisher as a director on 31 May 2023	(1 page)
18 May 2023	MR04	Satisfaction of charge 131822360001 in full	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
11 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(23 pages)
17 Aug 2022	CERTNM	Company name changed me developments iii LIMITED\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-03	(3 pages)
08 Jun 2022	AP01	Appointment of Mrs Christina Allen as a director on 8 June 2022	(2 pages)
03 May 2022	CH03	Secretary's details changed for Ms Christina Hogarth on 3 May 2022	(1 page)
24 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
23 Nov 2021	AP01	Appointment of Mr Christopher David Marsh as a director on 23 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Stuart Charles Bannerman as a director on 22 November 2021	(1 page)
02 Aug 2021	MA	Memorandum and Articles of Association	(42 pages)
29 Jul 2021	MR01	Registration of charge 131822360001, created on 16 July 2021	(43 pages)
30 Jun 2021	AP03	Appointment of Ms Christina Hogarth as a secretary on 21 June 2021	(2 pages)
30 Jun 2021	TM02	Termination of appointment of Matthew Laurence Wells as a secretary on 17 June 2021	(1 page)