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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)
26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1989 363 Return made up to 31/12/88; no change of members
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Request DocumentReturn made up to 31/12/88; no change of members
21 Dec 1988 CERTNM Company name changed anglo american pollution impact group LIMITED\certificate issued on 22/12/88
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Request DocumentCompany name changed anglo american pollution impact group LIMITED\certificate issued on 22/12/88
21 Dec 1988 CERTNM Company name changed\certificate issued on 21/12/88
06 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
14 Apr 1988 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
28 Jan 1988 AC05 First gazette
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07 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1987 363 Return made up to 30/05/86; full list of members
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Request DocumentReturn made up to 30/05/86; full list of members
27 Feb 1987 363 Return made up to 30/05/85; full list of members
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Request DocumentReturn made up to 30/05/85; full list of members
21 Feb 1987 AA Accounts for a dormant company made up to 31 March 1984
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Request DocumentAccounts for a dormant company made up to 31 March 1984
21 Feb 1987 AA Accounts for a dormant company made up to 31 March 1985
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Request DocumentAccounts for a dormant company made up to 31 March 1985
21 Feb 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Jun 1986 287 Registered office changed on 06/06/86 from: 51 paddington street london W1
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Request DocumentRegistered office changed on 06/06/86 from: 51 paddington street london W1
17 Oct 1985 MISC Alter mem and arts
03 Sep 1982 NEWINC Incorporation