AMD ENVIRONMENTAL LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Director's details changed for Mr Darren Barry Peachey on 2025-09-11 |
| 05/08/255 August 2025 New | Accounts for a medium company made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 23/08/2423 August 2024 | Full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 16/10/2316 October 2023 | Appointment of Mr Alex John Wilmot as a director on 2023-10-12 |
| 31/08/2331 August 2023 | Full accounts made up to 2022-11-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JON ANDREW KING / 14/01/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 27/04/1927 April 2019 | ADOPT ARTICLES 04/04/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 222 |
| 11/04/1911 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 10/02/1710 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/10/1625 October 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 230 |
| 14/09/1614 September 2016 | ADOPT ARTICLES 30/08/2016 |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
| 13/04/1613 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BARRY PEACHEY FCA / 03/04/2016 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR DARREN BARRY PEACHEY FCA |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 33 BANSTEAD ROAD CATERHAM SURREY CR3 5QG |
| 08/04/158 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 |
| 17/04/1417 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW KING / 14/10/2013 |
| 28/05/1328 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 03/04/133 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 07/02/137 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/02/137 February 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 204.00 |
| 11/01/1311 January 2013 | ADOPT ARTICLES 21/12/2012 |
| 29/11/1229 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABBOTT |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROY KING |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY KING |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR DANIEL JOHN PEARCE |
| 01/02/121 February 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR MARCUS GORDON SULLIVAN |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR STEPHEN THOMAS ABBOTT |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR JAMES GRAY |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 02/09/112 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/112 September 2011 | COMPANY NAME CHANGED AIR MOVEMENT DESIGN LIMITED CERTIFICATE ISSUED ON 02/09/11 |
| 24/12/1024 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/01/1012 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW KING / 22/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD CHARLES KING / 22/12/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/04/989 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 23/07/9023 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/903 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 03/07/903 July 1990 | REGISTERED OFFICE CHANGED ON 03/07/90 FROM: 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/894 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of AMD ENVIRONMENTAL LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company