ALDER ENVIRONMENTAL SERVICES LTD.

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Company Documents

DateDescription
28/03/1728 March 2017 31/03/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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05/05/165 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
C/O THE EDINBURGH CONSULTANCY LTD.
28 RUTLAND SQUARE
EDINBURGH
EH1 2BW

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/11/154 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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01/08/151 August 2015 DISS40 (DISS40(SOAD))

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31/07/1531 July 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
86 DEAN PARK
NEWTONGRANGE
MIDLOTHIAN
EH22 4LN

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31/07/1531 July 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN DIMENT / 01/06/2014

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31/07/1531 July 2015 FIRST GAZETTE

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANN DIMENT / 01/06/2014

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31/07/1531 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIMENT / 01/06/2014

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31/07/1531 July 2015 Annual return made up to 18 October 2014 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/11/1326 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual return made up to 18 October 2012 with full list of shareholders

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11/09/1211 September 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1128 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/11/101 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/12/091 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN DIMENT / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIMENT / 01/12/2009

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/11/087 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/01/0811 January 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/05/0721 May 2007 RETURN MADE UP TO 18/10/06; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 RETURN MADE UP TO 18/10/05; NO CHANGE OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 26B NEWBATTLE TERRACE EDINBURGH EH10 4RT

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17/11/0417 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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21/10/0421 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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19/07/0419 July 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/01/03

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11/11/0311 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 SECRETARY RESIGNED

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18/10/0218 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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