A1-ENVIROSCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 14/06/2314 June 2023 | Termination of appointment of Achim Fleuth as a director on 2023-03-22 |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 20/12/2220 December 2022 | Termination of appointment of Olaf Wolf-Kunz as a director on 2022-09-30 |
| 20/12/2220 December 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2022-09-30 to 2022-04-30 |
| 12/05/2212 May 2022 | Notification of a person with significant control statement |
| 12/05/2212 May 2022 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EE England to 910 Birchwood Boulevard Birchwood Warrington WA3 7QN on 2022-05-12 |
| 11/05/2211 May 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-05-03 |
| 11/05/2211 May 2022 | Cessation of Diploma Holdings Plc as a person with significant control on 2022-05-03 |
| 11/05/2211 May 2022 | Termination of appointment of John Morrison as a director on 2022-05-03 |
| 11/05/2211 May 2022 | Termination of appointment of John Morrison as a secretary on 2022-05-03 |
| 05/01/225 January 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LINGWOOD |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 07/05/207 May 2020 | SECRETARY APPOINTED MR JOHN MORRISON |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 06/09/176 September 2017 | CESSATION OF A1-CBISS LIMITED AS A PSC |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPLOMA HOLDINGS PLC |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 05/04/165 April 2016 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 11 ARK ROYAL WAY LAIRDSIDE TECHNOLOGY PARK TRANMERE WIRRAL CH41 9HT |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DUGGAN |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR STUART GRAHAM BELL |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/10/142 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 23/05/1323 May 2013 | COMPANY NAME CHANGED CBISS LIMITED CERTIFICATE ISSUED ON 23/05/13 |
| 23/05/1323 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1213 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/09/118 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 19/10/1019 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR MARK JOHN TAYLOR |
| 16/10/0916 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL KANE |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH ROBERTS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | COMPANY NAME CHANGED A-1 ENVIROSCIENCES LIMITED CERTIFICATE ISSUED ON 25/10/07 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
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