A1-ENVIROSCIENCES LIMITED

Company number 06363165

Date	Type	Description	View / Download
24 Jun 2020	AP01	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020	(1 page)
17 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(5 pages)
07 May 2020	AP03	Appointment of Mr John Morrison as a secretary on 5 May 2020	(2 pages)
07 May 2020	TM02	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(5 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
05 Jul 2018	TM01	Termination of appointment of Stuart Graham Bell as a director on 2 July 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Nigel Peter Lingwood as a director on 2 July 2018	(2 pages)
07 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(5 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
06 Sep 2017	PSC07	Cessation of A1-Cbiss Limited as a person with significant control on 29 September 2016	(1 page)
03 Jul 2017	PSC02	Notification of Diploma Holdings Plc as a person with significant control on 29 September 2016	(2 pages)
01 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
05 Apr 2016	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Mark John Taylor as a director on 31 March 2016	(1 page)
04 Apr 2016	AP01	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of John Iain Henderson as a director on 31 March 2016	(1 page)
04 Apr 2016	AD01	Registered office address changed from 11 Ark Royal Way Lairdside Technology Park Tranmere Wirral CH41 9HT to 12 Charterhouse Square London EC1M 6AX on 4 April 2016	(1 page)
04 Apr 2016	TM02	Termination of appointment of Stephen Duggan as a secretary on 31 March 2016	(1 page)
11 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
07 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(5 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)