ANSOR ENVIRONMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Satisfaction of charge 1 in full |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 23/07/2423 July 2024 | Termination of appointment of Mark Dingad Davies as a director on 2024-07-15 |
| 16/07/2416 July 2024 | Appointment of Mr Brian Reynolds as a director on 2024-07-15 |
| 25/01/2425 January 2024 | Appointment of Mr Mark Dingad Davies as a director on 2024-01-05 |
| 25/01/2425 January 2024 | Termination of appointment of Piotr Nowosad as a director on 2024-01-05 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 01/08/231 August 2023 | Termination of appointment of Robert Jan Thompson as a director on 2023-07-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-25 with updates |
| 21/01/2221 January 2022 | Appointment of Mr Piotr Nowosad as a director on 2022-01-17 |
| 20/01/2220 January 2022 | Termination of appointment of Mark Dingad Davies as a director on 2022-01-17 |
| 20/01/2220 January 2022 | Termination of appointment of Edward John Ainsworth as a director on 2022-01-17 |
| 20/01/2220 January 2022 | Termination of appointment of Peter Nicholas Marson as a director on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Appointment of Mr Robert Jan Thompson as a director on 2021-09-08 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with updates |
| 27/09/2127 September 2021 | Appointment of Mr Mark Dingad Davies as a director on 2021-09-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CESSATION OF ANSOR VENTURES LLP AS A PSC |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN AINSWORTH / 02/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM C/O GORDONS PARTNERSHIP LLP 22 GREAT JAMES STREET LONDON WC1N 3ES ENGLAND |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 3RD FLOOR KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON GREATER LONDON W14 8UD |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 26/06/1826 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 11/07/1711 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1711 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/04/1524 April 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 02/10/142 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/05/148 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 153.47 |
| 24/04/1424 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 151.84 |
| 26/03/1426 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 149.28 |
| 18/03/1418 March 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/03/1418 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/138 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/08/1321 August 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 146.57 |
| 21/08/1321 August 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 132.37 |
| 21/08/1321 August 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 125.05 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR JOE MEAD |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/12/1210 December 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 117.89 |
| 21/11/1221 November 2012 | SUB-DIVISION 02/11/12 |
| 16/11/1216 November 2012 | ADOPT ARTICLES 12/11/2012 |
| 20/09/1220 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEVENSON |
| 15/09/1115 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR EDWARD JOHN AINSWORTH |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED CHARLES DENNISTOUN STEVENSON |
| 13/09/1013 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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