| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/25, NO UPDATES |
| 2025-01-11 |
delete cfo Emma Howells |
| 2025-01-11 |
insert coo Jeff Reed |
| 2025-01-11 |
insert otherexecutives Ben Norris |
| 2025-01-11 |
insert otherexecutives Luke Harries |
| 2025-01-11 |
delete person Emma Howells |
| 2025-01-11 |
delete person Gareth Evans |
| 2025-01-11 |
insert person Ben Norris |
| 2025-01-11 |
insert person Catherine Turnbull |
| 2025-01-11 |
insert person Jeff Reed |
| 2025-01-11 |
update person_title Andrew Shaw: Member of the Senior Management Team; Senior SHEQ Manager => Member of the Senior Management Team; SHEQ Director |
| 2025-01-11 |
update person_title Lesley Woodward-Smith: Member of the Senior Management Team; Human Resources Manager => Member of the Senior Management Team; Head of Services |
| 2025-01-11 |
update person_title Luke Harries: Member of the Senior Management Team; Bid & Business Development Partner => Member of the Senior Management Team; Business Director |
| 2024-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/24 |
| 2024-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2024 FROM
3175 CENTURY WAY
THORPE PARK
LEEDS
LS15 8ZB
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES |
| 2023-04-07 |
insert company_previous_name ENVOLVE INFRASTRUCTURE LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update name ENVOLVE INFRASTRUCTURE LIMITED => LEWIS CIVIL ENGINEERING LIMITED |
| 2023-03-31 |
insert general_emails he..@envolve-infrastructure.co.uk |
| 2023-03-31 |
insert address Mwyndy Cross Industries,
Cardiff Road,
Pontyclun
CF72 8PN |
| 2023-03-31 |
insert alias Envolve Infrastructure LTD |
| 2023-03-31 |
insert email he..@envolve-infrastructure.co.uk |
| 2023-03-31 |
insert phone +44(0)1443 449 200 |
| 2023-03-31 |
update robots_txt_status www.envolve-infrastructure.co.uk: 404 => 200 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-12-06 |
update statutory_documents COMPANY NAME CHANGED ENVOLVE INFRASTRUCTURE LIMITED
CERTIFICATE ISSUED ON 06/12/22 |
| 2022-12-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN |
| 2022-07-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RENEW CORPORATE DIRECTOR LIMITED / 01/10/2019 |
| 2022-07-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENEW NOMINEES LIMITED / 01/10/2019 |
| 2022-06-07 |
insert company_previous_name DAVID LEWIS CIVIL ENGINEERING LIMITED |
| 2022-06-07 |
update name DAVID LEWIS CIVIL ENGINEERING LIMITED => ENVOLVE INFRASTRUCTURE LIMITED |
| 2022-05-13 |
update statutory_documents COMPANY NAME CHANGED DAVID LEWIS CIVIL ENGINEERING LIMITED
CERTIFICATE ISSUED ON 13/05/22 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-07 |
delete address YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 2019-01-07 |
insert address 3175 CENTURY WAY THORPE PARK LEEDS ENGLAND LS15 8ZB |
| 2019-01-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
YEW TREES MAIN STREET NORTH
ABERFORD
WEST YORKSHIRE
LS25 3AA |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-09 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-15 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SCOTT |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-07 |
update accounts_last_madeup_date 2014-02-28 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-02 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-04-07 |
update account_ref_day 28 => 30 |
| 2014-04-07 |
update account_ref_month 2 => 9 |
| 2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-06-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-04-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-03-19 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-03-10 |
update statutory_documents CURRSHO FROM 28/02/2015 TO 30/09/2014 |
| 2014-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-10-07 |
delete address DAVID LEWIS CIVIL ENGINEERING CARDIFF ROAD MWYNDY CROSS INDUSTRIES PONTYCLUN MID GLAMORGAN CF72 8PN |
| 2013-10-07 |
insert address YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 2013-10-07 |
update registered_address |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW BODEN |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
DAVID LEWIS CIVIL ENGINEERING CARDIFF ROAD
MWYNDY CROSS INDUSTRIES
PONTYCLUN
MID GLAMORGAN
CF72 8PN |
| 2013-09-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED RENEW CORPORATE DIRECTOR LIMITED |
| 2013-09-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENEW NOMINEES LIMITED |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 2013-06-25 |
delete sic_code 42910 - Construction of water projects |
| 2013-06-25 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-18 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-03-15 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-05-26 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, HILLCREST SLUVAD, PONTYPOOL, NP4 0TA, UNITED KINGDOM |
| 2010-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |