ASSIST ENVIRONMENTAL LIMITED



Company Documents

DateDescription
21/07/1921 July 2019CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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20/07/1920 July 2019REGISTERED OFFICE CHANGED ON 20/07/2019 FROM 480 CHESTER ROAD MANCHESTER M16 9HE ENGLAND

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24/07/1824 July 2018CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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30/11/1730 November 2017Annual accounts for year ending 30 Nov 2017

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13/07/1713 July 2017CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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01/06/171 June 2017REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 66 CROSS STREET SALE CHESHIRE M33 7AN ENGLAND

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28/02/1728 February 2017CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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30/11/1630 November 2016Annual accounts for year ending 30 Nov 2016

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22/03/1622 March 2016Annual return made up to 23 February 2016 with full list of shareholders

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10/02/1610 February 2016REGISTERED OFFICE CHANGED ON 10/02/2016 FROM C/O ENTERPRISE HOUSE UNIT F2 CAPRICORN PARK, BLAKEWATER ROAD BLACKBURN BB1 5QR

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30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015

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25/03/1525 March 2015Annual return made up to 23 February 2015 with full list of shareholders

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30/11/1430 November 2014Annual accounts for year ending 30 Nov 2014

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31/03/1431 March 2014Annual return made up to 23 February 2014 with full list of shareholders

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30/11/1330 November 2013Annual accounts for year ending 30 Nov 2013

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20/06/1320 June 2013AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/12

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21/03/1321 March 2013Annual return made up to 23 February 2013 with full list of shareholders

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30/11/1230 November 2012Annual accounts for year ending 30 Nov 2012

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15/08/1215 August 2012AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11

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19/03/1219 March 2012Annual return made up to 23 February 2012 with full list of shareholders

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30/11/1130 November 201130/11/11 TOTAL EXEMPTION FULL

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15/07/1115 July 2011REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 66 CROSS STREET SALE MANCHESTER M33 7AN

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28/03/1128 March 2011Annual return made up to 23 February 2011 with full list of shareholders

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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29/03/1029 March 2010Annual return made up to 23 February 2010 with full list of shareholders

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15/12/0915 December 2009PREVSHO FROM 31/03/2010 TO 30/11/2009

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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03/04/093 April 2009APPOINTMENT TERMINATED SECRETARY RICHARD NUTTALL

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03/04/093 April 2009SECRETARY RESIGNED RICHARD NUTTALL

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03/04/093 April 2009RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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29/05/0829 May 2008DIRECTOR APPOINTED IAN GUEST

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29/05/0829 May 2008APPOINTMENT TERMINATED DIRECTOR JANIS GUEST

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29/05/0829 May 2008DIRECTOR RESIGNED JANIS GUEST

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007NEW SECRETARY APPOINTED

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16/10/0716 October 2007SECRETARY RESIGNED

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16/10/0716 October 2007DIRECTOR RESIGNED

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05/10/075 October 2007COMPANY NAME CHANGED EUROPEAN ENVIRONMENTAL ANALYSIS LIMITED CERTIFICATE ISSUED ON 05/10/07

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05/10/075 October 2007COMPANY NAME CHANGED EUROPEAN ENVIRONMENTAL ANALYSIS LIMITED CERTIFICATE ISSUED ON 05/10/07; RESOLUTION PASSED ON 11/09/07

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09/07/079 July 2007NEW DIRECTOR APPOINTED

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15/06/0715 June 2007PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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30/03/0730 March 2007RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007NEW DIRECTOR APPOINTED

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20/03/0720 March 2007DIRECTOR RESIGNED

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04/05/064 May 2006COMPANY NAME CHANGED EUROPEAN ASBESTOS REMOVALS LIMIT ED CERTIFICATE ISSUED ON 04/05/06

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04/05/064 May 2006COMPANY NAME CHANGED EUROPEAN ASBESTOS REMOVALS LIMIT ED CERTIFICATE ISSUED ON 04/05/06; RESOLUTION PASSED ON 14/04/06

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01/03/061 March 2006RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/05/0510 May 2005RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005REGISTERED OFFICE CHANGED ON 27/04/05 FROM: UNIT 3 NORDEN COURT HEYS LANE INDUSTRIAL ESTATE GREAT HARWOOD LANCASHIRE BB6 7UR

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/12/0430 December 2004ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05

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16/04/0416 April 2004NEW SECRETARY APPOINTED

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16/04/0416 April 2004NEW DIRECTOR APPOINTED

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08/04/048 April 2004COMPANY NAME CHANGED INSANIA LIMITED CERTIFICATE ISSUED ON 08/04/04

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08/04/048 April 2004COMPANY NAME CHANGED INSANIA LIMITED CERTIFICATE ISSUED ON 08/04/04; RESOLUTION PASSED ON 23/03/04

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13/03/0413 March 2004REGISTERED OFFICE CHANGED ON 13/03/04 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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13/03/0413 March 2004SECRETARY RESIGNED

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13/03/0413 March 2004DIRECTOR RESIGNED

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13/03/0413 March 2004S366A DISP HOLDING AGM 25/02/04

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13/03/0413 March 2004S386 DISP APP AUDS 25/02/04

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13/03/0413 March 2004S366A DISP HOLDING AGM 25/02/04 S252 DISP LAYING ACC 25/02/04 S386 DISP APP AUDS 25/02/04

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23/02/0423 February 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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