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AMD ENVIRONMENTAL LIMITED

Company number 02448655

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Mr Alex John Wilmot as a director on 12 October 2023	View PDF Appointment of Mr Alex John Wilmot as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CH01	Director's details changed for Mr Jonathan Andrew King on 26 November 2020	View PDF Director's details changed for Mr Jonathan Andrew King on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for Mr Daniel John Pearce on 26 November 2020	View PDF Director's details changed for Mr Daniel John Pearce on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	PSC04	Change of details for Mr Jonathan Andrew King as a person with significant control on 26 November 2020	View PDF Change of details for Mr Jonathan Andrew King as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
15 Jan 2020	PSC04	Change of details for Mr Jon Andrew King as a person with significant control on 14 January 2020	View PDF Change of details for Mr Jon Andrew King as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 26 pages (26 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	SH06	Cancellation of shares. Statement of capital on 11 February 2019 GBP 222	View PDF Cancellation of shares. Statement of capital on 11 February 2019 GBP 222 - link opens in a new window - 9 pages (9 pages)
11 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	TM01	Termination of appointment of James Gray as a director on 5 October 2018	View PDF Termination of appointment of James Gray as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 27 pages (27 pages)
26 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 27 pages (27 pages)

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AMD ENVIRONMENTAL LIMITED

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