ADVANCE ENVIRONMENTAL LIMITED

Company number 03735393

Date	Type	Description	View / Download
26 Jul 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
25 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(4 pages)
14 Jul 2017	MR01	Registration of charge 037353930002, created on 12 July 2017	(11 pages)
14 Jul 2017	MR01	Registration of charge 037353930003, created on 12 July 2017	(24 pages)
10 Jul 2017	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
10 Jul 2017	EH03	Elect to keep the secretaries register information on the public register	(1 page)
10 Jul 2017	EH01	Elect to keep the directors' register information on the public register	(1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
27 Jun 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
26 Jun 2017	AP01	Appointment of Mr Derek O'neill as a director on 15 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Peter Tinkler as a director on 15 June 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Alexander Peter Dacre as a director on 15 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Jane Heather Tinkler as a director on 15 June 2017	(1 page)
26 Jun 2017	TM02	Termination of appointment of Jane Heather Tinkler as a secretary on 15 June 2017	(1 page)
26 Jun 2017	AD01	Registered office address changed from 19-21 Boundary Road Brackley Northamptonshire NN13 7ES to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 26 June 2017	(1 page)
26 Jun 2017	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 15 June 2017	(2 pages)
26 Jun 2017	PSC07	Cessation of Jane Heather Tinkler as a person with significant control on 15 June 2017	(1 page)
26 Jun 2017	PSC07	Cessation of Peter Tinkler as a person with significant control on 15 June 2017	(1 page)
13 Jun 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 3	(6 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
24 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 3	(6 pages)

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