ALPHEUS ENVIRONMENTAL LIMITED

Company Documents

Date	Description
27/05/2527 May 2025	Confirmation statement made on 2025-05-23 with no updates View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	View Document
17/12/2417 December 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
23/05/2423 May 2024	Confirmation statement made on 2024-05-23 with no updates View Document
01/03/241 March 2024	Termination of appointment of Richard Alistair Boucher as a director on 2024-03-01 View Document
09/01/249 January 2024	View Document
09/01/249 January 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
09/01/249 January 2024	View Document
09/01/249 January 2024	View Document
18/12/2318 December 2023	Termination of appointment of Anthony Donnelly as a director on 2023-11-22 View Document
31/05/2331 May 2023	Confirmation statement made on 2023-05-16 with no updates View Document
22/12/2222 December 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
22/12/2222 December 2022	View Document
22/12/2222 December 2022	View Document
22/12/2222 December 2022	View Document
30/12/2130 December 2021	View Document
30/12/2130 December 2021	View Document
30/12/2130 December 2021	View Document
30/12/2130 December 2021	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
24/06/2124 June 2021	Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 2021-03-29 View Document
29/09/1529 September 2015	REGISTERED OFFICE CHANGED ON 29/09/2015 FROM LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ View Document
13/08/1513 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
14/05/1514 May 2015	Annual return made up to 4 May 2015 with full list of shareholders View Document
07/05/157 May 2015	SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE View Document
07/05/157 May 2015	APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD View Document
07/04/157 April 2015	DIRECTOR APPOINTED ROBERT EDWIN WILSON View Document
07/04/157 April 2015	DIRECTOR APPOINTED WAYNE PAUL YOUNG View Document
07/04/157 April 2015	APPOINTMENT TERMINATED, DIRECTOR CATHERINE MOULTON View Document
17/10/1417 October 2014	REGISTERED OFFICE CHANGED ON 17/10/2014 FROM ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
10/06/1410 June 2014	Annual return made up to 4 May 2014 with full list of shareholders View Document
19/05/1419 May 2014	APPOINTMENT TERMINATED, DIRECTOR TOM BOWER View Document
16/09/1316 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
04/06/134 June 2013	Annual return made up to 4 May 2013 with full list of shareholders View Document
05/04/135 April 2013	DIRECTOR APPOINTED ANTHONY DONNELLY View Document
05/04/135 April 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL MANNING View Document
06/09/126 September 2012	DIRECTOR APPOINTED CATHERINE MARY MOULTON View Document
07/08/127 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
08/06/128 June 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORSTER View Document
06/06/126 June 2012	APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON View Document
06/06/126 June 2012	DIRECTOR APPOINTED JONATHAN DAVID FORSTER View Document
28/05/1228 May 2012	Annual return made up to 4 May 2012 with full list of shareholders View Document
02/01/122 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
02/06/112 June 2011	Annual return made up to 4 May 2011 with full list of shareholders View Document
16/02/1116 February 2011	APPOINTMENT TERMINATED, DIRECTOR CATHERINE MOULTON View Document
16/02/1116 February 2011	DIRECTOR APPOINTED MARK STEPHEN ANDERSON View Document
26/07/1026 July 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
07/05/107 May 2010	Annual return made up to 4 May 2010 with full list of shareholders View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / TOM BOWER / 01/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MOULTON / 01/10/2009 View Document
07/07/097 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
09/06/099 June 2009	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View Document
19/12/0819 December 2008	DIRECTOR APPOINTED NEIL GEORGE MANNING View Document
06/10/086 October 2008	DIRECTOR APPOINTED ANDREW LINDSAY SCOTT View Document
06/10/086 October 2008	DIRECTOR RESIGNED SUSANNAH CLEMENTS View Document
06/10/086 October 2008	DIRECTOR APPOINTED TOM BOWER View Document
18/07/0818 July 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
09/05/089 May 2008	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View Document
11/01/0811 January 2008	DIRECTOR RESIGNED View Document
11/01/0811 January 2008	DIRECTOR RESIGNED View Document
22/12/0722 December 2007	NEW DIRECTOR APPOINTED View Document
22/12/0722 December 2007	NEW DIRECTOR APPOINTED View Document
13/08/0713 August 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
25/05/0725 May 2007	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
12/10/0612 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/06/062 June 2006	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View Document
28/04/0628 April 2006	DIRECTOR RESIGNED View Document
27/02/0627 February 2006	SECRETARY RESIGNED View Document
26/07/0526 July 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
02/06/052 June 2005	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View Document
25/02/0525 February 2005	NEW SECRETARY APPOINTED View Document
29/07/0429 July 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
20/05/0420 May 2004	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View Document
05/11/035 November 2003	NEW DIRECTOR APPOINTED View Document
04/09/034 September 2003	NEW DIRECTOR APPOINTED View Document

03/09/033 September 2003	DIRECTOR RESIGNED View Document
14/07/0314 July 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
29/05/0329 May 2003	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS View Document
18/04/0318 April 2003	S366A DISP HOLDING AGM 11/04/03 S252 DISP LAYING ACC 11/04/03 S386 DISP APP AUDS 11/04/03 View Document
01/04/031 April 2003	AUDITOR'S RESIGNATION View Document
25/09/0225 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
03/09/023 September 2002	NEW SECRETARY APPOINTED View Document
03/09/023 September 2002	SECRETARY RESIGNED View Document
29/06/0229 June 2002	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS View Document
13/06/0213 June 2002	SECRETARY RESIGNED View Document
31/05/0231 May 2002	NEW SECRETARY APPOINTED View Document
31/01/0231 January 2002	NEW DIRECTOR APPOINTED View Document
26/01/0226 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
11/01/0211 January 2002	DIRECTOR RESIGNED View Document
03/12/013 December 2001	DIRECTOR RESIGNED View Document
03/12/013 December 2001	NEW DIRECTOR APPOINTED View Document
21/11/0121 November 2001	NEW DIRECTOR APPOINTED View Document
20/11/0120 November 2001	DIRECTOR RESIGNED View Document
16/05/0116 May 2001	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS View Document
27/12/0027 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
19/06/0019 June 2000	RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/06/00 View Document
25/10/9925 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
17/05/9917 May 1999	RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS View Document
27/01/9927 January 1999	AUDITOR'S RESIGNATION View Document
22/12/9822 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
01/05/981 May 1998	RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
09/05/979 May 1997	RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS View Document
19/02/9719 February 1997	NEW DIRECTOR APPOINTED View Document
14/02/9714 February 1997	NEW DIRECTOR APPOINTED View Document
14/02/9714 February 1997	DIRECTOR RESIGNED View Document
14/02/9714 February 1997	DIRECTOR RESIGNED View Document
14/02/9714 February 1997	DIRECTOR RESIGNED View Document
16/12/9616 December 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
14/10/9614 October 1996	RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS View Document
16/06/9616 June 1996	SECRETARY'S PARTICULARS CHANGED View Document
08/02/968 February 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
10/01/9610 January 1996	DIRECTOR RESIGNED View Document
20/11/9520 November 1995	NEW DIRECTOR APPOINTED View Document
20/11/9520 November 1995	NEW DIRECTOR APPOINTED View Document
02/11/952 November 1995	ALTER MEM AND ARTS 03/10/95 View Document
15/08/9515 August 1995	DIRECTOR RESIGNED View Document
16/05/9516 May 1995	RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS View Document
03/02/953 February 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/12/9421 December 1994	NC INC ALREADY ADJUSTED 03/10/94 View Document
21/12/9421 December 1994	� NC 100/1179000 03/10/94 View Document
26/07/9426 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/9430 June 1994	RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS View Document
17/03/9417 March 1994	NEW DIRECTOR APPOINTED View Document
26/02/9426 February 1994	DIRECTOR RESIGNED View Document
03/11/933 November 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
13/09/9313 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/9311 May 1993	RETURN MADE UP TO 04/05/93; CHANGE OF MEMBERS View Document
03/03/933 March 1993	DIRECTOR RESIGNED View Document
23/02/9323 February 1993	REGISTERED OFFICE CHANGED ON 23/02/93 FROM: G OFFICE CHANGED 23/02/93 AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE18 6NZ View Document
13/11/9213 November 1992	NEW DIRECTOR APPOINTED View Document
13/11/9213 November 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
09/06/929 June 1992	04/05/92 FULL LIST NOF AMEND View Document
13/05/9213 May 1992	RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS View Document
04/02/924 February 1992	NEW DIRECTOR APPOINTED View Document
30/08/9130 August 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/08/9130 August 1991	ADOPT MEM AND ARTS 14/06/91 View Document
06/06/916 June 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
05/06/915 June 1991	EXEMPTION FROM APPOINTING AUDITORS 28/03/91 View Document
04/06/914 June 1991	COMPANY NAME CHANGED NEVRUS (529) LIMITED CERTIFICATE ISSUED ON 05/06/91 View Document
31/05/9131 May 1991	RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS View Document
31/05/9131 May 1991	NEW DIRECTOR APPOINTED View Document
22/05/9122 May 1991	NEW DIRECTOR APPOINTED View Document
20/12/9020 December 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
27/11/9027 November 1990	SECRETARY RESIGNED View Document
27/11/9027 November 1990	NEW DIRECTOR APPOINTED View Document
27/11/9027 November 1990	NEW SECRETARY APPOINTED View Document
27/11/9027 November 1990	NEW DIRECTOR APPOINTED View Document
27/11/9027 November 1990	DIRECTOR RESIGNED View Document
27/11/9027 November 1990	DIRECTOR RESIGNED View Document
15/11/9015 November 1990	REGISTERED OFFICE CHANGED ON 15/11/90 FROM: G OFFICE CHANGED 15/11/90 246 BISHOPSGATE LONDON EC3M 4PB View Document
04/05/904 May 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ALPHEUS ENVIRONMENTAL LIMITED

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