A1 ENVIRONMENTAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM C/O NORTHUMBERLAND ACCOUNTANTS & TAX ADVISERS LTD ASHINGTON WORKSPACE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ ENGLAND |
| 22/02/1822 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 77 THE GABLES WIDDRINGTON MORPETH NORTHUMBERLAND NE61 5RB |
| 18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/09/1419 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/09/1327 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN SHELL / 01/11/2012 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GW |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/09/1224 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD SHELL |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY GERALD SHELL |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/12/1112 December 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 19/04/1119 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1119 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 10 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED PAUL STEPHEN SHELL |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM SHELL / 18/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LOCKWOOD |
| 19/11/0919 November 2009 | SECRETARY APPOINTED GERALD WILLIAM SHELL |
| 19/11/0919 November 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOCKWOOD |
| 31/01/0931 January 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOCKWOOD / 01/05/2008 |
| 05/11/085 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 29/10/0829 October 2008 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED GERALD WILLIAM SHELL |
| 08/08/088 August 2008 | SECRETARY APPOINTED MICHAEL LOCKWOOD |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY ELAINE STEWART |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | COMPANY NAME CHANGED TEKNEO DIRECT LIMITED CERTIFICATE ISSUED ON 06/06/08 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 27/09/0627 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 40 MONKGATE YORK NORTH YORKSHIRE YO31 7HF |
| 10/03/0410 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | NEW SECRETARY APPOINTED |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 20/09/0220 September 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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