- Company Overview for A1-ENVIROSCIENCES LIMITED (06363165)
- Filing history for A1-ENVIROSCIENCES LIMITED (06363165)
- People for A1-ENVIROSCIENCES LIMITED (06363165)
- More for A1-ENVIROSCIENCES LIMITED (06363165)
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) |
---|---|---|---|
26 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
13 Sep 2024 | CS01 | Confirmation statement made on 6 September 2024 with updates | |
25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
19 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with updates | |
14 Jun 2023 | TM01 | Termination of appointment of Achim Fleuth as a director on 22 March 2023 | |
31 Jan 2023 | AA | Unaudited abridged accounts made up to 30 April 2022 | |
20 Dec 2022 | AA01 | Current accounting period shortened from 30 April 2023 to 31 December 2022 | |
20 Dec 2022 | TM01 | Termination of appointment of Olaf Wolf-Kunz as a director on 30 September 2022 | |
19 Oct 2022 | CS01 | Confirmation statement made on 6 September 2022 with no updates | |
29 Sep 2022 | AA01 | Previous accounting period shortened from 30 September 2022 to 30 April 2022 | |
05 Aug 2022 | AP01 | Appointment of Mr Andree Behrens as a director on 1 August 2022 | |
12 Jul 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
25 May 2022 | AP01 | Appointment of Mr Achim Fleuth as a director on 23 May 2022 | |
12 May 2022 | AD01 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EE England to 910 Birchwood Boulevard Birchwood Warrington WA3 7QN on 12 May 2022 | |
12 May 2022 | PSC08 | Notification of a person with significant control statement | |
11 May 2022 | PSC07 | Cessation of Diploma Holdings Plc as a person with significant control on 3 May 2022 | |
11 May 2022 | TM01 | Termination of appointment of Barbara Gibbes as a director on 3 May 2022 | |
11 May 2022 | TM02 | Termination of appointment of John Morrison as a secretary on 3 May 2022 | |
11 May 2022 | TM01 | Termination of appointment of John Morrison as a director on 3 May 2022 | |
05 Jan 2022 | AD01 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 | |
16 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with no updates | |
03 Jul 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
22 Jan 2021 | AP01 | Appointment of Dr Olaf Wolf-Kunz as a director on 19 January 2021 | |
22 Jan 2021 | AP01 | Appointment of Mr John Morrison as a director on 19 January 2021 | |
17 Sep 2020 | CS01 | Confirmation statement made on 6 September 2020 with no updates |