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AYERST ENVIRONMENTAL LIMITED

Company number 01945550

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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)
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
14 Jun 2019 CH03 Secretary's details changed for Mr James St John Tremayne Baggott on 14 June 2019
14 Jun 2019 CH01 Director's details changed for Mr James St John Tremayne Baggott on 14 June 2019
20 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
24 May 2018 PSC01 Notification of Carl Andrew Holton as a person with significant control on 22 May 2018
24 May 2018 AP01 Appointment of Mr Jon Sibley as a director on 22 May 2018
22 May 2018 PSC07 Cessation of James St John Tremayne Baggott as a person with significant control on 22 May 2018
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jul 2017 PSC01 Notification of James St John Tremayne Baggott as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 MR01 Registration of charge 019455500003, created on 5 July 2016
29 Jun 2016 SH03 Purchase of own shares.
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 100,000
20 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,000
10 Jun 2016 AP01 Appointment of Mr Carl Andrew Holton as a director on 1 April 2016
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100,266.667
10 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 40,766.667
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 40,766.667
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 TM01 Termination of appointment of William Edward Rider as a director on 16 March 2015
13 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 766.667
09 Jan 2015 CH03 Secretary's details changed for Mr James St John Tremayne Baggott on 1 December 2014