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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)
13 Jan 2010 CH01 Director's details changed for Robin James Nower on 1 January 2010
13 Jan 2010 CH01 Director's details changed for James St John Tremayne Baggott on 1 January 2010
13 Jan 2010 AP01 Appointment of Mr William Rider as a director
13 Jan 2010 AP01 Appointment of Mr Robert Clay as a director
11 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2009 SH02 Sub-division of shares on 8 November 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 01/01/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 288c Director's particulars changed
02 Jan 2008 363a Return made up to 01/01/08; full list of members
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
05 Jul 2007 288c Secretary's particulars changed;director's particulars changed
05 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Feb 2007 363a Return made up to 01/01/07; full list of members
15 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
17 Jan 2006 363a Return made up to 01/01/06; full list of members
17 Jan 2006 353 Location of register of members
24 May 2005 AA Total exemption full accounts made up to 31 December 2004
20 Apr 2005 403a Declaration of satisfaction of mortgage/charge
16 Apr 2005 395 Particulars of mortgage/charge
31 Jan 2005 363s Return made up to 01/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
08 Mar 2004 288b Director resigned
08 Jan 2004 288b Secretary resigned