- Company Overview for A1-CBISS LIMITED (02414633)
- Filing history for A1-CBISS LIMITED (02414633)
- People for A1-CBISS LIMITED (02414633)
- Charges for A1-CBISS LIMITED (02414633)
- Registers for A1-CBISS LIMITED (02414633)
- More for A1-CBISS LIMITED (02414633)
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) |
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07 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
16 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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23 May 2013 | CERTNM |
Company name changed a-1 envirosciences LIMITED\certificate issued on 23/05/13
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23 May 2013 | CONNOT | Change of name notice | |
05 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
19 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
23 Feb 2012 | AA | Full accounts made up to 30 September 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
09 Dec 2011 | AP01 | Appointment of Mr Stephen Duggan as a director | |
09 Dec 2011 | CH01 | Director's details changed for Mr Mark John Taylor on 9 December 2011 | |
09 Dec 2011 | TM01 | Termination of appointment of Olaf Wolf-Kunz as a director | |
15 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
16 Dec 2010 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
08 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
04 Mar 2010 | AA | Full accounts made up to 30 September 2009 | |
04 Feb 2010 | AP01 | Appointment of Mr Mark John Taylor as a director | |
16 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
16 Dec 2009 | CH01 | Director's details changed for Dr Olaf Wolf-Kunz on 16 December 2009 | |
27 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
07 Jul 2009 | 288a | Director appointed dr olaf wolf-kunz | |
29 Apr 2009 | 288b | Appointment terminated director neil kane | |
16 Dec 2008 | 363a | Return made up to 14/12/08; full list of members | |
13 Oct 2008 | 288b | Appointment terminated director kenneth roberts | |
09 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
09 Jan 2008 | 363a | Return made up to 14/12/07; full list of members |