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ADAMS ENVIRONMENTAL LIMITED

Company number 02055824

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
24 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AD01	Registered office address changed from Onslow Hall Little Green Richmond Surrey TW9 1QH England to Unit 3 Arlington Court Cannel Row Silverdale Newcastle-Under-Lyme Staffordshire ST5 6SS on 1 November 2023	View PDF Registered office address changed from Onslow Hall Little Green Richmond Surrey TW9 1QH England to Unit 3 Arlington Court Cannel Row Silverdale Newcastle-Under-Lyme Staffordshire ST5 6SS on 1 November 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Alex Painter as a director on 28 April 2023	View PDF Termination of appointment of Alex Painter as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	PSC02	Notification of Eel Holdings Limited as a person with significant control on 6 December 2022	View PDF Notification of Eel Holdings Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC07	Cessation of Ael Group Holdings Limited as a person with significant control on 6 December 2022	View PDF Cessation of Ael Group Holdings Limited as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2023	TM01	Termination of appointment of Adam Rennie as a director on 23 January 2023	View PDF Termination of appointment of Adam Rennie as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Martyn Crowfoot as a director on 6 December 2022	View PDF Appointment of Martyn Crowfoot as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Alexander Sleeth as a director on 6 December 2022	View PDF Appointment of Mr Alexander Sleeth as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM02	Termination of appointment of John Passmore as a secretary on 6 December 2022	View PDF Termination of appointment of John Passmore as a secretary on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of John Passmore as a director on 6 December 2022	View PDF Termination of appointment of John Passmore as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Jul 2020	AP01	Appointment of Mr Adam Rennie as a director on 22 July 2020	View PDF Appointment of Mr Adam Rennie as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Alex Painter as a director on 22 July 2020	View PDF Appointment of Mr Alex Painter as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ADAMS ENVIRONMENTAL LIMITED

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