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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)
02 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
08 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
29 May 2013 AA Accounts for a dormant company made up to 30 September 2012
23 May 2013 CERTNM Company name changed cbiss LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-17
23 May 2013 CONNOT Change of name notice
13 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Feb 2010 AP01 Appointment of Mr Mark John Taylor as a director
16 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
15 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
29 Apr 2009 288b Appointment terminated director neil kane
13 Oct 2008 288b Appointment terminated director kenneth roberts
11 Sep 2008 363a Return made up to 06/09/08; full list of members
31 Oct 2007 MEM/ARTS Memorandum and Articles of Association
25 Oct 2007 CERTNM Company name changed a-1 envirosciences LIMITED\certificate issued on 25/10/07
25 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed
25 Sep 2007 288b Secretary resigned