APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED

Company number 02115985

Date	Type	Description	View / Download
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
29 Jul 2016	AP01	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016	(2 pages)
29 Jul 2016	AP03	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016	(1 page)
29 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
04 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 35,000	(4 pages)
21 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
29 May 2015	AP01	Appointment of Mr Colin Ross Fleming as a director on 29 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Mark Justin Williams as a director on 29 May 2015	(1 page)
25 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 35,000	(4 pages)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
04 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 35,000	(4 pages)
18 Sep 2013	TM01	Termination of appointment of Philip Bourne as a director	(1 page)
18 Sep 2013	AP01	Appointment of Mr Christopher Laskey Fidler as a director	(2 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
14 Dec 2012	CH01	Director's details changed for Mr Philip Henry Bourne on 1 September 2011	(2 pages)
02 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 Jan 2012	TM01	Termination of appointment of John Clarke as a director	(1 page)
09 Jan 2012	AP01	Appointment of Mr Mark Justin Williams as a director	(2 pages)
04 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
20 Jul 2011	AP01	Appointment of Mr John James Clarke as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Mr Philip Henry Bourne as a director	(2 pages)