AUCKLAND ENVIRONMENTAL SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Completion of winding up |
| 17/12/2417 December 2024 | Dissolution deferment |
| 15/07/1915 July 2019 | ORDER OF COURT TO WIND UP |
| 18/06/1918 June 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 19/03/1919 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ARRON BUTTA |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORMSTON |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 2/3 BOWESFIELD LANE STOCKTON-ON-TEES CLEVELAND TS18 3HJ |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK BAINBRIDGE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/02/1722 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 101 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR PAUL ORMSTON |
| 20/07/1620 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARSHALL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051645900003 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BAINBRIDGE / 03/12/2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARSHALL / 03/12/2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON BUTTA / 03/12/2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/08/1520 August 2015 | SECOND FILING FOR FORM AP01 |
| 24/07/1524 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR ARRON BUTTA |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR KEVIN MARSHALL |
| 06/06/156 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051645900002 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/02/1521 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/07/1424 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/07/1319 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | DISS40 (DISS40(SOAD)) |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 9-11 WOODSTOCK COURT BOWESFIELD CRESCENT BOWESFIELD LANE INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3BL |
| 05/07/125 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BAINBRIDGE / 28/06/2012 |
| 07/11/117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/07/1126 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1029 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BAINBRIDGE / 28/06/2010 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 80 PRIORWOOD GARDENS INGLEBY BARWICK STOCKTON ON TEES TS17 0XH |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY VICTORIA CROXFORD |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CROXFORD / 23/01/2009 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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