ASSOCIATION FOR ENVIRONMENT CONSCIOUS BUILDING

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DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2024-12-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Appointment of Michael David Gration as a director on 2024-11-29

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06/12/246 December 2024 Appointment of Lois June Hurst as a director on 2024-11-26

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05/12/245 December 2024 Appointment of Ms Hannah Rose Dixon as a director on 2024-11-29

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03/12/243 December 2024 Termination of appointment of Peter Wilshaw as a director on 2024-11-29

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03/12/243 December 2024 Appointment of Mr Neil Francis Statham as a director on 2024-11-29

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03/12/243 December 2024 Termination of appointment of Gary Wilburn as a director on 2024-11-29

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03/12/243 December 2024 Termination of appointment of Peter Wilkinson as a director on 2024-11-29

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03/12/243 December 2024 Termination of appointment of Julia Mackenzie Bennett as a director on 2024-11-29

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-12-31

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18/01/2418 January 2024 Director's details changed for Mr Adam Richard Harper on 2024-01-18

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18/01/2418 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-12-31

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18/01/2318 January 2023 Appointment of Ms Anna Carton as a director on 2023-01-17

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18/01/2318 January 2023 Confirmation statement made on 2023-01-06 with no updates

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18/01/2318 January 2023 Appointment of Mr Jaromir Ryszard Gasiorek as a director on 2023-01-17

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13/01/2313 January 2023 Termination of appointment of Frances Bradshaw as a director on 2022-01-01

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13/01/2313 January 2023 Appointment of Mr Kit Alasdair Knowles as a director on 2023-01-01

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13/01/2313 January 2023 Termination of appointment of Paul James Jennings as a director on 2023-01-01

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13/01/2313 January 2023 Appointment of Mr Adam Richard Harper as a director on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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06/01/226 January 2022 Termination of appointment of Sarah Ellen Price as a director on 2021-12-31

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06/01/226 January 2022 Termination of appointment of Liam Gerard Schofield as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/06/2011 June 2020 31/12/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/06/194 June 2019 31/12/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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07/01/197 January 2019 DIRECTOR APPOINTED LIAM GERARD SCHOFIELD

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07/01/197 January 2019 DIRECTOR APPOINTED DR SARAH ELLEN PRICE

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24/07/1824 July 2018 31/12/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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19/01/1819 January 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOLD

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 December 2016

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BOURGEOIS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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31/05/1631 May 2016 30/09/15 TOTAL EXEMPTION FULL

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSHAW / 18/07/2015

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21/01/1621 January 2016 06/01/16 NO MEMBER LIST

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03/06/153 June 2015 30/09/14 TOTAL EXEMPTION FULL

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02/02/152 February 2015 06/01/15 NO MEMBER LIST

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17/09/1417 September 2014 DIRECTOR APPOINTED PAUL JAMES JENNINGS

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRANT

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16/09/1416 September 2014 DIRECTOR APPOINTED PHILIP NEWBOLD

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16/09/1416 September 2014 DIRECTOR APPOINTED MARK JAMES SIDDALL

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR NEILL LEWIS

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26/06/1426 June 2014 30/09/13 TOTAL EXEMPTION FULL

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STOW

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04/02/144 February 2014 DIRECTOR APPOINTED MISS JULIA MACKENZIE BENNETT

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04/02/144 February 2014 06/01/14 NO MEMBER LIST

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19/06/1319 June 2013 30/09/12 TOTAL EXEMPTION FULL

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03/02/133 February 2013 DIRECTOR APPOINTED NIDHI KIRIT KUMAR SHAH

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03/02/133 February 2013 06/01/13 NO MEMBER LIST

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03/02/133 February 2013 DIRECTOR APPOINTED MR PAUL JAMES BOURGEOIS

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03/02/133 February 2013 DIRECTOR APPOINTED MR GARY WILBURN

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNA SAADY

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24/05/1224 May 2012 30/09/11 TOTAL EXEMPTION FULL

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06/01/126 January 2012 06/01/12 NO MEMBER LIST

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES BRADSHAW / 06/01/2012

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ARMSTRONG

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08/06/118 June 2011 30/09/10 TOTAL EXEMPTION FULL

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07/03/117 March 2011 ALTER ARTICLES 02/10/2010

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07/03/117 March 2011 ARTICLES OF ASSOCIATION

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02/03/112 March 2011 DIRECTOR APPOINTED MS FRANCES BRADSHAW

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25/01/1125 January 2011 06/01/11 NO MEMBER LIST

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20/01/1120 January 2011 DIRECTOR APPOINTED MR MISCHA STANLEY HEWITT

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21/04/1021 April 2010 30/09/09 TOTAL EXEMPTION FULL

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY STARBUCK

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GRANT / 15/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEILL LEWIS / 15/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JILLIAN ARMSTRONG / 15/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH STARBUCK / 01/10/2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES STOW / 15/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES ELLIS / 15/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY SAADY / 15/01/2010

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01/02/101 February 2010 SAIL ADDRESS CREATED

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSHAW / 15/01/2010

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01/02/101 February 2010 06/01/10 NO MEMBER LIST

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16/03/0916 March 2009 30/09/08 TOTAL EXEMPTION FULL

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02/03/092 March 2009 ANNUAL RETURN MADE UP TO 06/01/09

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03/09/083 September 2008 DIRECTOR APPOINTED JOANNA MARY SAADY

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR CATHARINE HASSELL

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13/06/0813 June 2008 30/09/07 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 ANNUAL RETURN MADE UP TO 06/01/08

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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29/01/0729 January 2007 ANNUAL RETURN MADE UP TO 06/01/07

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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14/02/0614 February 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05

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03/02/063 February 2006 ANNUAL RETURN MADE UP TO 06/01/06

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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