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ALS ENVIRONMENTAL LIMITED

Company number 02148934

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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)
16 Oct 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
30 Jun 2017 CH01 Director's details changed for Mr Rickard Olofsson on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Gregory Francis Kilmister as a director on 30 June 2017
21 Feb 2017 MR04 Satisfaction of charge 2 in full
21 Feb 2017 MR04 Satisfaction of charge 1 in full
07 Dec 2016 AA Full accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
09 Aug 2016 AP03 Appointment of Mr Neil Spencer as a secretary on 1 August 2016
05 Nov 2015 AA Full accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2,637,100
01 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2,637,100
28 Aug 2014 AA Full accounts made up to 31 March 2014
22 Nov 2013 TM02 Termination of appointment of Mark Wood as a secretary
22 Nov 2013 AP01 Appointment of Mr Rickard Olofsson as a director
21 Nov 2013 TM01 Termination of appointment of Mark Wood as a director
02 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2,637,100
30 Jul 2013 AUD Auditor's resignation
22 Jul 2013 AA Full accounts made up to 31 March 2013
08 May 2013 AD01 Registered office address changed from Caddick Road Knowsley Business Park Prescot Merseyside L34 9HP on 8 May 2013
10 Apr 2013 AP03 Appointment of Mark Andrew Kenneth Wood as a secretary
05 Mar 2013 AP01 Appointment of Gregory Francis Kilmister as a director
05 Mar 2013 AP01 Appointment of Mr Mark Andrew Kenneth Wood as a director
18 Feb 2013 TM01 Termination of appointment of Robert Mcpheely as a director
  • ANNOTATION The form is a duplicate of the TM01 registered on 13/02/2013
14 Feb 2013 TM01 Termination of appointment of Michael Surrey as a director
  • ANNOTATION The form is a duplicate of the TM01 registered on 13/02/2013