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ARMSTRONG YORK ASBESTOS ENVIRONMENTAL LIMITED

Company number 04663503

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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)
03 Nov 2017 AA Audited abridged accounts made up to 31 January 2017
01 Aug 2017 AP01 Appointment of Mrs Lauley Holloway as a director on 1 May 2017
01 Aug 2017 AP03 Appointment of Mrs Alice Burrell as a secretary on 1 May 2017
01 Aug 2017 TM02 Termination of appointment of Paul Patrick Blanks as a secretary on 1 May 2017
01 Aug 2017 TM01 Termination of appointment of Paul Patrick Blanks as a director on 1 May 2017
17 Jul 2017 AP01 Appointment of Mr Phillip Limber as a director
17 Jul 2017 AP01 Appointment of Mr Phillip Limber as a director on 1 July 2017
03 Feb 2017 AD01 Registered office address changed from 64 River Road Barking Essex IG11 0DS to Stanhope Industrial Park Wharf Road Stanford Le Hope Essex SS17 0EH on 3 February 2017
03 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
21 Oct 2016 AA Audited abridged accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
05 Nov 2015 AA Accounts for a small company made up to 31 January 2015
23 Oct 2015 MR04 Satisfaction of charge 4 in full
17 Sep 2015 MR01 Registration of charge 046635030005, created on 15 September 2015
26 Feb 2015 TM01 Termination of appointment of Phillip Limber as a director on 13 February 2015
02 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 10,000
06 Nov 2014 AA Accounts for a small company made up to 31 January 2014
17 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 10,000
06 Aug 2013 AA Accounts for a small company made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Aug 2012 AA Accounts for a small company made up to 31 January 2012
13 Jun 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 January 2012
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders