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SOURCE ONE ENVIRONMENTAL LIMITED

Company number 06160389

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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)
21 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
11 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
27 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	AP01	Appointment of Mr Glenn Cartledge as a director on 12 February 2015	View PDF Appointment of Mr Glenn Cartledge as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	TM01	Termination of appointment of Tony Leyland as a director on 31 January 2015	View PDF Termination of appointment of Tony Leyland as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	TM01	Termination of appointment of Jonathan Crean as a director	View PDF Termination of appointment of Jonathan Crean as a director - link opens in a new window - 1 page (1 page)
14 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100 - link opens in a new window - 7 pages (7 pages)
14 Apr 2014	CH01	Director's details changed for Jonathan Crean on 14 April 2014	View PDF Director's details changed for Jonathan Crean on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CERTNM	Company name changed fernco environmental LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-23	View PDF Company name changed fernco environmental LIMITED\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-23 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
10 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
08 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
18 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Mar 2010	CH01	Director's details changed for Tony Leyland on 17 March 2010	View PDF Director's details changed for Tony Leyland on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 Apr 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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