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ASTON ENVIRONMENTAL SERVICES LIMITED

Company number 03842446

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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)
05 May 2021 TM01 Termination of appointment of Daniel Alfred Wills as a director on 30 April 2021
18 Dec 2020 MR01 Registration of charge 038424460002, created on 1 December 2020
30 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed transfer of the entire issued share capital 02/10/2020
12 Oct 2020 AP01 Appointment of Mr William George Hazell-Smith as a director on 2 October 2020
12 Oct 2020 AP01 Appointment of Mr Joshua Michael Simon Segal as a director on 2 October 2020
12 Oct 2020 TM01 Termination of appointment of Melanie Louise Shedden as a director on 2 October 2020
12 Oct 2020 TM01 Termination of appointment of Karen Wendy Dyer as a director on 2 October 2020
12 Oct 2020 PSC07 Cessation of Andrew James Jackson as a person with significant control on 2 October 2020
12 Oct 2020 TM02 Termination of appointment of Melanie Louise Shedden as a secretary on 2 October 2020
12 Oct 2020 PSC02 Notification of Rock Compliance Limited as a person with significant control on 2 October 2020
12 Oct 2020 PSC07 Cessation of Daniel Alfred Wills as a person with significant control on 2 October 2020
24 Sep 2020 MR04 Satisfaction of charge 1 in full
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
16 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024
24 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 112
11 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
06 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2016 CS01 Confirmation statement made on 16 September 2016 with updates
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 106
11 May 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 100.00