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3R ENVIRONMENTAL TECHNOLOGY LIMITED

Company number 05091999

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2022 DS01 Application to strike the company off the register
09 Sep 2022 AA Micro company accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
18 Mar 2022 PSC05 Change of details for Acm Environmental Limited as a person with significant control on 11 February 2020
18 Jun 2021 SH20 Statement by Directors
18 Jun 2021 SH19 Statement of capital on 18 June 2021
  • GBP 1.00
18 Jun 2021 CAP-SS Solvency Statement dated 08/06/21
18 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2021 CS01 Confirmation statement made on 2 April 2021 with updates
04 May 2021 AA Micro company accounts made up to 31 March 2021
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
29 May 2020 AP03 Appointment of Mr John Terence Sullivan as a secretary on 11 February 2020
08 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
08 Apr 2020 PSC05 Change of details for Acm Environmental Plc as a person with significant control on 8 April 2020
17 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 AD01 Registered office address changed from Eco House Lea Road Waltham Abbey Hertfordshire EN9 1AS to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 12 February 2020
12 Feb 2020 AP01 Appointment of Mr Paul Anthony Cox as a director on 11 February 2020
12 Feb 2020 AP01 Appointment of Mr John Terence Sullivan as a director on 11 February 2020
12 Feb 2020 TM01 Termination of appointment of Andrew Jonathan Peter Jacobs as a director on 11 February 2020
12 Feb 2020 TM01 Termination of appointment of Barry John Thomas Bolton as a director on 11 February 2020
12 Feb 2020 TM01 Termination of appointment of Travis Damien Way as a director on 11 February 2020
12 Feb 2020 TM02 Termination of appointment of Travis Damien Way as a secretary on 11 February 2020
12 Feb 2020 MR04 Satisfaction of charge 1 in full