SAS ENVIRONMENTAL SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Director's details changed for Mr John Wyndham Fowler Harrison on 2025-08-22 |
| 24/06/2524 June 2025 | Registered office address changed from 8 Deer Park Avenue Livingston EH54 8GA Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 2025-06-24 |
| 02/06/252 June 2025 | |
| 31/03/2531 March 2025 | Change of share class name or designation |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | Memorandum and Articles of Association |
| 24/02/2524 February 2025 | Director's details changed for Mr Mark Zwinderman on 2024-12-24 |
| 24/02/2524 February 2025 | Director's details changed for Mr John Wyndham Fowler Harrison on 2024-12-24 |
| 24/02/2524 February 2025 | Director's details changed for Mr John Wyndham Fowler Harrison on 2024-12-24 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-15 with updates |
| 22/07/2422 July 2024 | Change of details for Mr Mark Zwinderman as a person with significant control on 2024-07-01 |
| 24/01/2424 January 2024 | Change of details for Mr Mark Zwinderman as a person with significant control on 2024-01-18 |
| 24/01/2424 January 2024 | Director's details changed for Mr Mark Zwinderman on 2023-01-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 15/10/2015 October 2020 | SAIL ADDRESS CHANGED FROM: 9 CAPUTHALL ROAD, DEANS INDUSTRIAL ESTATE DEANS LIVINGSTON WEST LOTHIAN EH54 8AS SCOTLAND |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 9 CAPUTHALL ROAD DEANS INDUSTRIAL ESTATE, DEANS LIVINGSTON WEST LOTHIAN EH54 8AS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ZWINDERMAN / 16/01/2019 |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ZWINDERMAN / 16/01/2019 |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ZWINDERMAN / 18/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYNDHAM FOWLER HARRISON / 18/07/2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1515 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | COMPANY NAME CHANGED ABOLEO LTD. CERTIFICATE ISSUED ON 11/08/15 |
| 19/12/1419 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZWINDERMAN / 19/06/2013 |
| 13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK ZWINDERMAN / 19/06/2013 |
| 13/01/1413 January 2014 | SAIL ADDRESS CHANGED FROM: GRANGEMOUTH TECHNOLOGY PARK EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8UZ SCOTLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/09/1317 September 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM GRANGEMOUTH TECHNOLOGY PARK UNIT 1, EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8UZ |
| 15/01/1315 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/12/1116 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/02/1115 February 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/04/1013 April 2010 | DISS40 (DISS40(SOAD)) |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZWINDERMAN / 28/11/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYNDAM FOWLER HARRISON / 28/11/2009 |
| 02/04/102 April 2010 | FIRST GAZETTE |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: GRANGEMOUTH TECHNOLOGY PARK UNIT 1 EARLS ROAD GRANGEMOUTH, STIRLINGSHIRE FK3 8UZ |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: GRANGEMOUTH TECHNOLOGY PARK UNIT 1, EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8UZ |
| 05/01/085 January 2008 | REGISTERED OFFICE CHANGED ON 05/01/08 FROM: KEMFINE MANUFACTURING SITE EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8XG |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/07/0522 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 28/01/0528 January 2005 | SUB-DIVIDE SHARES 0.01 11/01/05 |
| 28/01/0528 January 2005 | S-DIV 11/01/05 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: WATERMARK HOUSE HERIOT WATT RESEARCH PARK AVENUE NORTH EDINBURGH EH10 5DT |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 6A RANDOLPH CRESCENT EDINBURGH MIDLOTHIAN EH3 7TH |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | COMPANY NAME CHANGED NEWCO (742) LIMITED CERTIFICATE ISSUED ON 06/12/02 |
| 07/12/027 December 2002 | SECRETARY RESIGNED |
| 07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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