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A1-ENVIROSCIENCES LIMITED

Company number 06363165

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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)
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