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A D I ENVIRONMENTAL LIMITED

Company number 05478371

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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)
17 Jun 2016 TM01 Termination of appointment of Malcolm Peter Edwards as a director on 20 May 2016
13 Jun 2016 TM01 Termination of appointment of Rowan Juliette Rachel Edwards as a director on 20 May 2016
13 Jun 2016 TM01 Termination of appointment of Malcolm Peter Edwards as a director on 20 May 2016
01 Dec 2015 AP01 Appointment of Martin John Smith as a director on 16 October 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
09 Jun 2015 TM02 Termination of appointment of Wayne Martin Mullins as a secretary on 18 June 2012
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
10 Jun 2014 CH01 Director's details changed for Rowan Juliette Rachel Edwards on 1 April 2014
10 Jun 2014 CH01 Director's details changed for Malcolm Peter Edwards on 1 April 2014
17 Oct 2013 MR01 Registration of charge 054783710002
10 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
08 May 2013 MR01 Registration of charge 054783710001
23 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2012 CH01 Director's details changed for Mr Alan Lusty on 25 October 2012
26 Oct 2012 AD01 Registered office address changed from 1 Melchett Road Kings Norton Business Centre Kings Norton Birmingham West Midlands B30 3HG on 26 October 2012
19 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Jun 2012 TM02 Termination of appointment of a secretary
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Alan Lusty on 24 November 2009