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ACTIVE ENVIRONMENTAL SERVICES LIMITED

Company number 03859563

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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)
09 Dec 2015 AP01 Appointment of Mr Adrian Carl Maelzer as a director on 30 November 2015
01 Dec 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
21 Oct 2015 CH04 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015
20 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Apr 2015 AD01 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 21 April 2015
23 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Jul 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
09 Dec 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
30 Oct 2009 AA Total exemption full accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 15/10/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Dec 2007 363a Return made up to 15/10/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Nov 2006 363a Return made up to 15/10/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005