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EXOS EUROPE LIMITED

Company number 13544791

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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)
03 Apr 2024 AP01 Appointment of Mr. Maurizio Belli as a director on 3 April 2024
03 Oct 2023 AA Accounts for a dormant company made up to 31 August 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
07 Jul 2023 CERTNM Company name changed newearth environment LIMITED\certificate issued on 07/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-07
30 May 2023 PSC01 Notification of Maurizio Belli as a person with significant control on 30 May 2023
30 May 2023 PSC07 Cessation of Oscar Contato as a person with significant control on 15 May 2023
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
04 Apr 2023 PSC01 Notification of Oscar Contato as a person with significant control on 4 April 2023
04 Apr 2023 AP01 Appointment of Ms Valentina Ioannou as a director on 4 April 2023
04 Apr 2023 PSC07 Cessation of Joaquim Magro De Almeida as a person with significant control on 4 April 2023
04 Apr 2023 TM01 Termination of appointment of Joaquim Magro De Almeida as a director on 4 April 2023
03 Nov 2022 AA Accounts for a dormant company made up to 31 August 2022
10 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
03 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-03
  • GBP 1