ENVOLVE INFRASTRUCTURE LIMITED

01835363
3125 THORPE PARK LEEDS ENGLAND LS15 8ZB

Documents

Documents
Date Category Description Pages
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2024 mortgage Registration of a charge 70 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 29 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 27 Buy now
06 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
06 Dec 2022 change-of-name Change Of Name Notice 2 Buy now
25 Nov 2022 mortgage Registration of a charge 68 Buy now
13 Oct 2022 officers Appointment of director (Mr Andrew Mitchell) 2 Buy now
12 Oct 2022 officers Termination of appointment of director (David Andrew Boden) 1 Buy now
22 Jul 2022 officers Change of particulars for corporate director (Renew Corporate Director Limited) 1 Buy now
22 Jul 2022 officers Change of particulars for corporate secretary (Renew Nominees Limited) 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 28 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 27 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jan 2020 mortgage Registration of a charge 65 Buy now
19 Dec 2019 accounts Annual Accounts 27 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 accounts Annual Accounts 26 Buy now
30 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 mortgage Registration of a charge 61 Buy now
27 Nov 2017 accounts Annual Accounts 26 Buy now
24 Nov 2017 officers Change of particulars for director (Jamie Prichard) 2 Buy now
24 Nov 2017 officers Change of particulars for director (Jamie Prichard) 2 Buy now
24 Nov 2017 officers Change of particulars for director (Nicholas John) 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Jun 2017 accounts Annual Accounts 26 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 22 Buy now
29 Jul 2015 annual-return Annual Return 8 Buy now
02 Jul 2015 accounts Annual Accounts 22 Buy now
03 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
07 Aug 2014 annual-return Annual Return 8 Buy now
19 Mar 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Jan 2014 accounts Annual Accounts 31 Buy now
19 Sep 2013 officers Appointment of director (Paul Scott) 3 Buy now
19 Sep 2013 officers Appointment of director (Mr David Andrew Boden) 3 Buy now
11 Sep 2013 officers Termination of appointment of secretary (David Boden) 2 Buy now
11 Sep 2013 officers Termination of appointment of director (Jayne Lewis) 2 Buy now
11 Sep 2013 officers Appointment of corporate secretary (Renew Nominees Limited) 3 Buy now
11 Sep 2013 officers Appointment of corporate director (Renew Corporate Director Limited) 3 Buy now
11 Sep 2013 officers Appointment of director (Nicholas John) 3 Buy now
11 Sep 2013 officers Appointment of director (Jamie Prichard) 3 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Aug 2013 resolution Resolution 4 Buy now
21 Aug 2013 annual-return Annual Return 4 Buy now
17 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2013 mortgage Registration of a charge 9 Buy now
14 Aug 2013 mortgage Registration of a charge 26 Buy now
06 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2013 mortgage Particulars of a mortgage or charge 7 Buy now
01 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Nov 2012 accounts Annual Accounts 29 Buy now
02 Aug 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 accounts Annual Accounts 31 Buy now
26 Aug 2011 annual-return Annual Return 4 Buy now
28 Apr 2011 accounts Annual Accounts 28 Buy now
27 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Aug 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 accounts Annual Accounts 28 Buy now
17 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2009 annual-return Return made up to 15/07/09; full list of members 3 Buy now
10 Dec 2008 accounts Annual Accounts 27 Buy now
21 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 2008 annual-return Return made up to 15/07/08; full list of members 3 Buy now
20 Feb 2008 mortgage Particulars of mortgage/charge 4 Buy now
15 Jan 2008 accounts Annual Accounts 27 Buy now
21 Sep 2007 capital £ ic 25500/13005 30/07/07 £ sr 12495@1=12495 1 Buy now
21 Sep 2007 resolution Resolution 1 Buy now
06 Aug 2007 annual-return Return made up to 15/07/07; no change of members 6 Buy now
20 Mar 2007 accounts Annual Accounts 27 Buy now
08 Aug 2006 mortgage Particulars of mortgage/charge 4 Buy now
04 Aug 2006 accounts Annual Accounts 26 Buy now
25 Jul 2006 annual-return Return made up to 15/07/06; full list of members 6 Buy now
10 Oct 2005 accounts Annual Accounts 25 Buy now
02 Aug 2005 annual-return Return made up to 15/07/05; full list of members 6 Buy now
27 Aug 2004 accounts Annual Accounts 22 Buy now
28 Jul 2004 annual-return Return made up to 15/07/04; full list of members 6 Buy now
04 Nov 2003 accounts Annual Accounts 22 Buy now
27 Aug 2003 annual-return Return made up to 15/07/03; full list of members 6 Buy now
12 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Jan 2003 mortgage Particulars of mortgage/charge 5 Buy now
13 Jan 2003 address Registered office changed on 13/01/03 from: pavillion 16 centre court treforest industrial estate pontypridd mid glamorgan CF37 5YR 1 Buy now
15 Nov 2002 mortgage Particulars of mortgage/charge 5 Buy now
09 Oct 2002 accounts Annual Accounts 18 Buy now
12 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
15 Aug 2002 annual-return Return made up to 15/07/02; full list of members 6 Buy now