AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Steven Nicholas Crake as a director on 2025-07-30 |
| 06/08/256 August 2025 New | Appointment of Mr Richard William Peter Somerville as a director on 2025-07-30 |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 24/11/2324 November 2023 | Director's details changed for Mr Steven Nicholas Crake on 2023-11-24 |
| 27/10/2327 October 2023 | Full accounts made up to 2023-03-31 |
| 03/01/233 January 2023 | Termination of appointment of Graham Brinsley Southall as a director on 2022-12-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 25/11/2225 November 2022 | Full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 11/10/2111 October 2021 | Appointment of Mr Richard William Peter Somerville as a secretary on 2021-10-08 |
| 11/10/2111 October 2021 | Termination of appointment of Martin Parker as a secretary on 2021-10-08 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 12/11/1912 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRINSLEY SOUTHALL / 13/06/2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR STEVEN NICHOLAS CRAKE |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR GRAHAM BRINSLEY SOUTHALL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | SECRETARY APPOINTED MR MARTIN PARKER |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY MARIA BEVERIDGE |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXINE MAYHEW |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BEVERIDGE / 08/12/2015 |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY JOHN KING / 08/12/2015 |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/149 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 02/12/142 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | ADOPT ARTICLES 04/12/2012 |
| 04/12/124 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED DR MAXINE ELEANOR MAYHEW |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED RICHARD WARNEFORD |
| 29/11/1129 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | AUDITOR'S RESIGNATION |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | ADOPT ARTICLES 08/04/2011 |
| 24/11/1024 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/12/0923 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MARK WILSON / 24/11/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY JOHN KING / 24/11/2009 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED HENRY MARK WILSON |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGREEVY |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 6/7 NEWTON TERRACE GLASGOW LANARKSHIRE G3 7PJ |
| 27/11/0227 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | AUDITOR'S RESIGNATION |
| 17/12/0117 December 2001 | RETURN MADE UP TO 24/11/01; NO CHANGE OF MEMBERS |
| 24/08/0124 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | S366A DISP HOLDING AGM 31/07/01 |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0018 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0018 December 2000 | ADOPT ARTICLES 10/10/00 |
| 18/12/0018 December 2000 | ALTER MEMORANDUM 10/10/00 |
| 07/11/007 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | COMPANY NAME CHANGED BEEFORCE LIMITED CERTIFICATE ISSUED ON 10/01/00 |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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