ALBANY ENVIRONMENTAL SERVICES LIMITED
Company number 03817483
- Company Overview for ALBANY ENVIRONMENTAL SERVICES LIMITED (03817483)
- Filing history for ALBANY ENVIRONMENTAL SERVICES LIMITED (03817483)
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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) |
|---|---|---|---|
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 30 Apr 2013 | AD01 | Registered office address changed from 189 Wardour Street Soho London W1F 8ZD on 30 April 2013 | |
| 09 Apr 2013 | RESOLUTIONS |
Resolutions
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| 09 Apr 2013 | SH08 | Change of share class name or designation | |
| 09 Apr 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 09 Apr 2013 | SH10 | Particulars of variation of rights attached to shares | |
| 29 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
| 23 Apr 2012 | TM01 | Termination of appointment of Mark Palmer as a director | |
| 23 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 14 Oct 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
| 19 Jul 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 14 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 15 Sep 2009 | 363a | Return made up to 30/07/09; full list of members | |
| 20 Mar 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 11 Aug 2008 | 363a | Return made up to 30/07/08; full list of members | |
| 10 Dec 2007 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 11 Sep 2007 | 363a | Return made up to 30/07/07; full list of members | |
| 08 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 14 Aug 2006 | 363s |
Return made up to 30/07/06; full list of members
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| 19 Dec 2005 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 04 Aug 2005 | 363s |
Return made up to 30/07/05; full list of members
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| 17 Jan 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 30 Jul 2004 | 363s | Return made up to 30/07/04; full list of members | |
| 10 May 2004 | AA | Total exemption small company accounts made up to 31 July 2003 |