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ADVANCE ENVIRONMENTAL LIMITED

Company number 03735393

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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)
21 Nov 2024 PSC07 Cessation of Marlowe 2016 Limited as a person with significant control on 19 November 2024
21 Nov 2024 PSC02 Notification of Marlowe Plc as a person with significant control on 19 November 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
24 May 2024 AP01 Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024
24 May 2024 TM01 Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
16 Nov 2023 TM01 Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023
16 Nov 2023 AP01 Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023
15 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Aug 2023 TM02 Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
16 Aug 2023 AP03 Appointment of Mr Christopher Bone as a secretary on 1 August 2023
16 Aug 2023 EW03RSS Secretaries register information at 16 August 2023 on withdrawal from the public register
16 Aug 2023 EW03 Withdrawal of the secretaries register information from the public register
16 Aug 2023 EW01RSS Directors' register information at 16 August 2023 on withdrawal from the public register
16 Aug 2023 EW01 Withdrawal of the directors' register information from the public register
16 Aug 2023 EW02 Withdrawal of the directors' residential address register information from the public register
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
17 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
17 Nov 2021 TM01 Termination of appointment of Mark Andrew Adams as a director on 5 November 2021
16 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
02 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
05 Oct 2021 AP01 Appointment of Mr Adam Thomas Councell as a director on 5 October 2021
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates