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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)
14 Feb 2013 TM01 Termination of appointment of Bronagh Kennedy as a director
  • ANNOTATION The form is a duplicate of the TM01 registered on 13/02/2013
13 Feb 2013 TM02 Termination of appointment of Mark Wood as a secretary
13 Feb 2013 TM01 Termination of appointment of Gerard Tyler as a director
  • ANNOTATION The form is a duplicate of the TM01 registered on 12/02/2013
13 Feb 2013 TM01 Termination of appointment of Michael Surrey as a director
13 Feb 2013 TM01 Termination of appointment of Robert Mcpheely as a director
13 Feb 2013 TM01 Termination of appointment of Bronagh Kennedy as a director
12 Feb 2013 AD01 Registered office address changed from Severn Trent Centre 2 St John’S Street Coventry CV1 2LZ United Kingdom on 12 February 2013
12 Feb 2013 TM01 Termination of appointment of Gerard Tyler as a director
12 Feb 2013 AP03 Appointment of Mark Andrew Kenneth Wood as a secretary
12 Feb 2013 TM02 Termination of appointment of Matthew Armitage as a secretary
12 Feb 2013 CERTNM Company name changed severn trent laboratories LIMITED\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
12 Feb 2013 CONNOT Change of name notice
26 Sep 2012 AA Full accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
05 Sep 2012 TM01 Termination of appointment of Leonard Graziano as a director
14 Aug 2012 AP01 Appointment of Mr Michael Francis Patrick Surrey as a director
09 Jan 2012 AP01 Appointment of Ms Bronagh Kennedy as a director
06 Jan 2012 TM01 Termination of appointment of Kerry Porritt as a director
04 Jan 2012 AA Full accounts made up to 31 March 2011
01 Nov 2011 AP01 Appointment of Mr Gerard Peter Tyler as a director
01 Nov 2011 TM01 Termination of appointment of Paul Senior as a director
17 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
21 Feb 2011 TM02 Termination of appointment of Richard Brierley as a secretary
21 Feb 2011 AP03 Appointment of Mr Matthew Armitage as a secretary
23 Dec 2010 AA Full accounts made up to 31 March 2010