ENVIROMENA LIMITED: Filings

  • Overview

    Company NameENVIROMENA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14920168
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENVIROMENA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Romain Beryl Py as a director on Jan 06, 2026

    2 pagesAP01

    Termination of appointment of Surinder Singh Toor as a director on Jan 06, 2026

    1 pagesTM01

    Appointment of Mr Adrian John Pike as a director on Nov 06, 2025

    2 pagesAP01

    Termination of appointment of Julian Norman Thomas Skinner as a director on Nov 06, 2025

    1 pagesTM01

    Appointment of Mr William Emil Taylor as a director on Nov 06, 2025

    2 pagesAP01

    Appointment of Mr Surinder Singh Toor as a director on Nov 06, 2025

    2 pagesAP01

    Appointment of Mr Christopher David Marsh as a director on Nov 06, 2025

    2 pagesAP01

    Appointment of Mr Dmitry Sarin as a director on Nov 06, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    81 pagesAA

    Certificate of change of name

    Company name changed apollomena LIMITED\certificate issued on 19/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2025

    RES15

    Confirmation statement made on Jun 06, 2025 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    61 pagesAA

    Termination of appointment of Christina Allen as a secretary on Nov 08, 2024

    1 pagesTM02

    Confirmation statement made on Jun 06, 2024 with updates

    4 pagesCS01

    Appointment of Christina Allen as a secretary on Jan 30, 2024

    2 pagesAP03

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 1.08
    3 pagesSH01

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Change of details for Solarmena Lp as a person with significant control on Jun 07, 2023

    2 pagesPSC05

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2023

    Statement of capital on Jun 07, 2023

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0