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APD ENVIRONMENTAL LIMITED

Company number 04848043

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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)
06 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
21 Aug 2009 363a Return made up to 28/07/09; full list of members
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Aug 2008 363a Return made up to 28/07/08; full list of members
06 Aug 2008 288b Appointment terminated director andrew watson
09 Jun 2008 288c Director's change of particulars / peter dolan / 01/06/2008
09 Jun 2008 287 Registered office changed on 09/06/2008 from unit 1 cameron court winwick quay warrington cheshire WA2 8RE
09 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Aug 2007 CERTNM Company name changed kitsons industrial services limi ted\certificate issued on 08/08/07
01 Aug 2007 363a Return made up to 28/07/07; full list of members
01 Aug 2007 288c Director's particulars changed
29 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Aug 2006 363a Return made up to 28/07/06; full list of members
18 Aug 2005 363a Return made up to 28/07/05; full list of members
01 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Aug 2004 363s Return made up to 28/07/04; full list of members
31 Mar 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
29 Aug 2003 288b Director resigned
29 Aug 2003 288b Secretary resigned;director resigned
29 Aug 2003 288a New director appointed
29 Aug 2003 288a New secretary appointed
29 Aug 2003 288a New director appointed
29 Aug 2003 287 Registered office changed on 29/08/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Aug 2003 CERTNM Company name changed broomco (3249) LIMITED\certificate issued on 22/08/03