Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADAMS ENVIRONMENTAL LIMITED

Company number 02055824

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2018 PSC02 Notification of Ael Group Holdings Limited as a person with significant control on 16 November 2018
28 Nov 2018 PSC07 Cessation of Susan Carol Burbeck as a person with significant control on 16 November 2018
28 Nov 2018 PSC07 Cessation of Nigel John Hare as a person with significant control on 16 November 2018
28 Nov 2018 PSC07 Cessation of Jeffrey Bowdery as a person with significant control on 16 November 2018
28 Nov 2018 AP03 Appointment of Mr John Passmore as a secretary on 16 November 2018
28 Nov 2018 TM01 Termination of appointment of Nigel John Hare as a director on 16 November 2018
28 Nov 2018 TM01 Termination of appointment of Susan Carol Burbeck as a director on 16 November 2018
28 Nov 2018 TM01 Termination of appointment of Jeffrey Bowdery as a director on 16 November 2018
28 Nov 2018 TM02 Termination of appointment of Susan Carol Burbeck as a secretary on 16 November 2018
23 Nov 2018 MR01 Registration of charge 020558240003, created on 16 November 2018
15 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
19 Jun 2018 MR04 Satisfaction of charge 2 in full
09 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 03/02/2017
30 Apr 2017 CH01 Director's details changed for Susan Carol Burbeck on 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 13/07/2017.
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 AD01 Registered office address changed from 4-5 King Street Richmond Surrey TW9 1nd to Onslow Hall Little Green Richmond Surrey TW9 1QH on 24 June 2016
09 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3,960
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3,960