AMD ENVIRONMENTAL LIMITED
Company number 02448655 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Accounts for a medium company made up to 2026-05-31 · 27 pages | View document |
| 26 Aug 2026 | Previous accounting period extended from 2025-11-30 to 2026-05-31 · 1 page | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 5 Feb 2026 | Cessation of Jonathan Andrew King as a person with significant control on 2019-07-05 · 1 page | View document |
| 4 Feb 2026 | Notification of Amd Group Holdings Limited as a person with significant control on 2019-07-05 · 2 pages | View document |
| 4 Feb 2026 | Cessation of Marcus Gordon Sullivan as a person with significant control on 2019-07-05 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 11 Sep 2025 | Director's details changed for Mr Darren Barry Peachey on 2025-09-11 · 2 pages | View document |
| 5 Aug 2025 | Accounts for a medium company made up to 2024-11-30 · 29 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 23 Aug 2024 | Full accounts made up to 2023-11-30 · 26 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 16 Oct 2023 | Appointment of Mr Alex John Wilmot as a director on 2023-10-12 · 2 pages | View document |
| 31 Aug 2023 | Full accounts made up to 2022-11-30 · 27 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JON ANDREW KING / 14/01/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | View document |
| 2 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 27 Apr 2019 | ADOPT ARTICLES 04/04/2019 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 11 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Apr 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 222 | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY | View document |
| 2 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 10 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Oct 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 230 | View document |
| 14 Sep 2016 | ADOPT ARTICLES 30/08/2016 | View document |
| 24 Aug 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 | View document |
| 13 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BARRY PEACHEY FCA / 03/04/2016 | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR DARREN BARRY PEACHEY FCA | View document |
| 8 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 6 Aug 2015 | Registered office address changed from , 33 Banstead Road, Caterham, Surrey, CR3 5QG to Jupiter House Orbital One Green Street Green Road Dartford Kent DA1 1QG on 2015-08-06 · 1 page | View document |
| 6 Aug 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 33 BANSTEAD ROAD CATERHAM SURREY CR3 5QG | View document |
| 8 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 13 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 | View document |
| 17 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW KING / 14/10/2013 | View document |
| 28 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 3 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 7 Feb 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 204.00 | View document |
| 7 Feb 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jan 2013 | ADOPT ARTICLES 21/12/2012 | View document |
| 29 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABBOTT | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY KING | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ROY KING | View document |
| 1 Feb 2012 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR DANIEL JOHN PEARCE | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR JAMES GRAY | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR STEPHEN THOMAS ABBOTT | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MR MARCUS GORDON SULLIVAN | View document |
| 17 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 · 8 pages | View document |
| 2 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Sep 2011 | COMPANY NAME CHANGED AIR MOVEMENT DESIGN LIMITED CERTIFICATE ISSUED ON 02/09/11 · 2 pages | View document |
| 24 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Jan 2010 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD CHARLES KING / 22/12/2009 · 2 pages | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW KING / 22/12/2009 · 2 pages | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 23 Apr 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 5 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 15 Apr 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 29 Mar 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 1 Jun 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS | View document |
| 1 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 23 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ | View document |
| 3 Jul 1990 | 287 | View document |
| 3 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 13 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |