ALBANY ENVIRONMENTAL SERVICES LIMITED
Company number 03817483
- Company Overview for ALBANY ENVIRONMENTAL SERVICES LIMITED (03817483)
- Filing history for ALBANY ENVIRONMENTAL SERVICES LIMITED (03817483)
- People for ALBANY ENVIRONMENTAL SERVICES LIMITED (03817483)
- More for ALBANY ENVIRONMENTAL SERVICES LIMITED (03817483)
| 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 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 13 Aug 2024 | AP01 | Appointment of Mr Kristian Johann Dales as a director on 23 July 2024 | |
| 13 Aug 2024 | TM01 | Termination of appointment of Steven Leavitt as a director on 23 July 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Mark Andrew Benford as a director on 23 July 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Kenneth Krause as a director on 23 July 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Jerry Gahlhoff Jr. as a director on 23 July 2024 | |
| 12 Aug 2024 | TM01 | Termination of appointment of Penelope Jane Gadd as a director on 23 July 2024 | |
| 12 Aug 2024 | TM02 | Termination of appointment of Penelope Jane Gadd as a secretary on 23 July 2024 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
| 26 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 24 Aug 2023 | AD01 | Registered office address changed from Churchill Business Park 6 the Flyers Way Westerham TN16 1BT England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 24 August 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 27 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 24 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 06 Sep 2021 | TM01 | Termination of appointment of John Wilson as a director on 27 July 2021 | |
| 06 Sep 2021 | TM01 | Termination of appointment of Paul Edward Northen as a director on 27 July 2021 | |
| 06 Sep 2021 | AP01 | Appointment of Mr Matt Turek as a director on 27 July 2021 | |
| 25 May 2021 | AD01 | Registered office address changed from Studio 1 305a Goldhawk Road London W12 8EU United Kingdom to Churchill Business Park 6 the Flyers Way Westerham TN16 1BT on 25 May 2021 | |
| 25 May 2021 | CS01 | Confirmation statement made on 26 February 2021 with updates | |
| 08 Jan 2021 | AA01 | Previous accounting period extended from 31 July 2020 to 31 December 2020 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
| 12 Mar 2020 | PSC02 | Notification of Rollins Uk Holdings Ltd as a person with significant control on 10 March 2020 | |
| 12 Mar 2020 | PSC07 | Cessation of Robin Paradise as a person with significant control on 10 March 2020 | |
| 12 Mar 2020 | PSC07 | Cessation of Mark Ian Palmer as a person with significant control on 10 March 2020 |