Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALBANY ENVIRONMENTAL SERVICES LIMITED

Company number 03817483

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2018 CH03 Secretary's details changed for Marisa Batt on 9 April 2018
09 Apr 2018 CH01 Director's details changed for Mr Lee Anthony Batt on 9 April 2018
03 Apr 2018 AD01 Registered office address changed from C/O Brookscity 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE to Studio 1 305a Goldhawk Road London W12 8EU on 3 April 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
21 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
18 Jul 2017 PSC01 Notification of Robin Paradise as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Mark Palmer as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Lee Anthony Batt as a person with significant control on 6 April 2016
05 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 CH01 Director's details changed for Mr Robin Paradise on 10 August 2015
31 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 230,006
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 230,006
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 230,006
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Mar 2014 MISC Subscription agreement
18 Mar 2014 MISC Subscription agreement
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 230,006
17 Mar 2014 SH08 Change of share class name or designation
17 Mar 2014 CC04 Statement of company's objects
17 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders