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CIVILS & ENVIRONMENTAL LTD

Company number 14446454

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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)
15 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Aug 2023	PSC07	Cessation of Emma Louise Grant as a person with significant control on 11 July 2023	View PDF Cessation of Emma Louise Grant as a person with significant control on 11 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC02	Notification of Materialise Group Ltd as a person with significant control on 11 July 2023	View PDF Notification of Materialise Group Ltd as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Emma Louise Grant as a director on 11 July 2023	View PDF Termination of appointment of Emma Louise Grant as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Edward Shard Carter as a director on 11 July 2023	View PDF Appointment of Mr Edward Shard Carter as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Mr Christopher John Morrey as a director on 11 July 2023	View PDF Appointment of Mr Christopher John Morrey as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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