ALBION ENVIRONMENTAL LIMITED
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| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Memorandum and Articles of Association |
| 10/07/2410 July 2024 | Resolutions |
| 13/06/2413 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-18 with updates |
| 29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 25/05/2125 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 27/10/2027 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ALASDAIR FERGUS MELDRUM / 20/01/2020 |
| 27/10/2027 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSON KATHLEEN MELDRUM |
| 27/10/2027 October 2020 | CESSATION OF ALASDAIR FERGUS MELDRUM AS A PSC |
| 19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | SUB-DIVISION 20/01/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/195 November 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 26/10/1926 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1926 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1926 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/10/1925 October 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/08/15 |
| 25/10/1925 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2018 |
| 25/10/1925 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2017 |
| 25/10/1925 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/08/2016 |
| 13/03/1913 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2544980001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 100 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR FERGUS MELDRUM |
| 03/07/173 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1325 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2544980001 |
| 05/10/125 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1129 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/108 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON KATHLEEN MELDRUM / 20/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON KATHLEEN MELDRUM / 20/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MELDRUM / 20/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ALYSON KATHLEEN MELDRUM |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: ALBION HOUSE 24B CARRICK ROAD AYR KA7 2RB |
| 08/09/058 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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