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APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED

Company number 02115985

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2021 DS01 Application to strike the company off the register
05 May 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
04 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
25 Sep 2019 SH20 Statement by Directors
25 Sep 2019 SH19 Statement of capital on 25 September 2019
  • GBP 1
25 Sep 2019 CAP-SS Solvency Statement dated 25/09/19
25 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
19 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Mar 2018 AP01 Appointment of Mr Mark James Watson as a director on 16 February 2018
27 Mar 2018 AP03 Appointment of Iain Angus Jones as a secretary on 16 February 2018
27 Mar 2018 TM01 Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018
27 Mar 2018 TM02 Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018
04 Oct 2017 AP01 Appointment of Mr Kendall Harris Sherrill as a director on 1 October 2017
03 Oct 2017 TM01 Termination of appointment of Colin Ross Fleming as a director on 1 October 2017
03 Oct 2017 AP01 Appointment of Mr Robert Philip Brown as a director on 1 October 2017
03 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 AP03 Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017