AYERST ENVIRONMENTAL LIMITED

Company number 01945550

Date	Type	Description	View / Download
09 Jan 2015	CH01	Director's details changed for Mr James St John Tremayne Baggott on 1 December 2014	(2 pages)
25 Sep 2014	AD01	Registered office address changed from 72 Bromley Road Beckenham Kent BR3 5NP to 182a High Street Beckenham Kent BR3 1EW on 25 September 2014	(1 page)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 766.667	(7 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 July 2013 GBP 766.670	(4 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
21 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
08 Jan 2013	CH03	Secretary's details changed for Mr James St John Tremayne Baggott on 2 January 2013	(2 pages)
08 Jan 2013	CH01	Director's details changed for Mr James St John Tremayne Baggott on 2 January 2013	(2 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Jun 2012	TM01	Termination of appointment of Robin Nower as a director	(1 page)
18 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(7 pages)
04 Nov 2011	AP01	Appointment of Mr William Edward Rider as a director	(2 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Feb 2011	CH01	Director's details changed for James St John Tremayne Baggott on 8 February 2011	(2 pages)
08 Feb 2011	CH03	Secretary's details changed for James St John Tremayne Baggott on 8 February 2011	(1 page)
08 Feb 2011	CH01	Director's details changed for Mr Robert Leonard Clay on 8 February 2011	(2 pages)
11 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)
11 Jan 2011	CH01	Director's details changed for Robin James Nower on 1 December 2010	(2 pages)
05 Oct 2010	TM01	Termination of appointment of William Rider as a director	(1 page)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Feb 2010	CH01	Director's details changed for Mr William Rider on 1 January 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Robert Clay on 1 January 2010	(2 pages)
13 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)