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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)
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Nov 2011 AA01 Previous accounting period shortened from 31 August 2011 to 28 February 2011
10 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 August 2011
18 Aug 2011 TM01 Termination of appointment of Shaun Leech as a director
11 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Dec 2010 AP01 Appointment of Mr Phillip Limber as a director
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Oct 2009 288a Director appointed alice burell
01 Oct 2009 288a Secretary appointed paul blanks
16 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Sep 2009 287 Registered office changed on 16/09/2009 from chase bureau accountants no 1 royal terrace southend on sea essex SS1 1EA
11 May 2009 88(2) Ad 29/04/09\gbp si 9900@1=9900\gbp ic 100/10000\
11 May 2009 288a Director appointed paul patrick blanks
11 May 2009 288b Appointment terminated secretary tracy leech
11 May 2009 123 Nc inc already adjusted 29/04/09
11 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2009 363a Return made up to 11/02/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
19 Mar 2008 363a Return made up to 11/02/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
08 Mar 2007 363a Return made up to 11/02/07; full list of members