AIRBORNE ENVIRONMENTAL CONSULTANTS LIMITED



Company Documents

DateDescription
27/10/2327 October 2023 Confirmation statement made on 2023-10-01 with no updates

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-10-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-01 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-01 with no updates

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034425150005

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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20/09/1820 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034425150004

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1531 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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02/10/152 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/10/1431 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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29/10/1429 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2013

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09/10/139 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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22/03/1322 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

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09/10/129 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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05/09/125 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/11/111 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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25/08/1125 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/01/1118 January 2011 30/10/10 STATEMENT OF CAPITAL GBP 100.20

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24/11/1024 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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05/11/095 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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12/12/0812 December 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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08/02/088 February 2008 SECRETARY RESIGNED

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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18/10/0718 October 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/10/0616 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 21-22 LESLIE HOUGH WAY SALFORD UNIVERSITY BUSINESS PARK SALFORD M6 6AJ

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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05/10/055 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/12/043 December 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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17/12/0317 December 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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15/10/0215 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/10/0117 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/10/01

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17/10/0117 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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26/10/0026 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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05/10/995 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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10/11/9810 November 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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17/02/9817 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 NEW SECRETARY APPOINTED

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27/10/9727 October 1997 SECRETARY RESIGNED

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01/10/971 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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