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AMD ENVIRONMENTAL LIMITED

Company number 02448655

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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)
01 Feb 2012 AP01 Appointment of Mr Stephen Thomas Abbott as a director on 3 January 2012
01 Feb 2012 AP01 Appointment of Mr Daniel John Pearce as a director on 3 January 2012
01 Feb 2012 AP01 Appointment of Mr James Gray as a director on 3 January 2012
01 Feb 2012 AP01 Appointment of Mr Marcus Gordon Sullivan as a director on 3 January 2012
01 Feb 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
17 Oct 2011 AA Accounts for a small company made up to 30 November 2010
02 Sep 2011 CERTNM Company name changed air movement design LIMITED\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-08-26
02 Sep 2011 CONNOT Change of name notice
24 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Jonathan Andrew King on 22 December 2009
11 Jan 2010 CH01 Director's details changed for Roy Edward Charles King on 22 December 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 24/11/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Jan 2008 363a Return made up to 24/11/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Dec 2006 363a Return made up to 24/11/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Jun 2006 363s Return made up to 24/11/05; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Mar 2005 363s Return made up to 24/11/04; full list of members
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
11 Jun 2004 363s Return made up to 24/11/03; full list of members