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ANGLO AMERICAN ENVIRONMENTAL SERVICES LIMITED

Company number 01661953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 1998 363s Return made up to 31/12/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/97; full list of members
30 Oct 1997 288b Secretary resigned;director resigned
30 Oct 1997 288a New secretary appointed
02 Feb 1997 AA Full accounts made up to 31 March 1996
09 Feb 1996 AA Full accounts made up to 31 March 1995
02 Nov 1995 AA Full accounts made up to 31 March 1994
01 Mar 1995 363s Return made up to 31/12/94; no change of members
  • 363(287) ‐ Registered office changed on 01/03/95
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
10 Jan 1995 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Feb 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
10 May 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 May 1993 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 May 1993 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Apr 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
06 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 363b Return made up to 31/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
07 Feb 1991 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 Sep 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Jul 1990 287 Registered office changed on 04/07/90 from: 215 ballards lane london N3 1LY
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Request DocumentRegistered office changed on 04/07/90 from: 215 ballards lane london N3 1LY
01 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Mar 1990 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
02 Nov 1989 88(2)R Ad 10/04/89--------- £ si 90000@1=90000 £ ic 10000/100000
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Request DocumentAd 10/04/89--------- £ si 90000@1=90000 £ ic 10000/100000
02 Nov 1989 123 Nc inc already adjusted 10/04/89
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Request DocumentNc inc already adjusted 10/04/89
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions