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ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED

Company number 06516522

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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)
16 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
14 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 27 February 2023	View PDF Second filing of Confirmation Statement dated 27 February 2023 - link opens in a new window - 3 pages (3 pages)
21 May 2024	MR01	Registration of charge 065165220004, created on 9 May 2024	View PDF Registration of charge 065165220004, created on 9 May 2024 - link opens in a new window - 45 pages (45 pages)
16 May 2024	MR01	Registration of charge 065165220003, created on 9 May 2024	View PDF Registration of charge 065165220003, created on 9 May 2024 - link opens in a new window - 42 pages (42 pages)
15 May 2024	MR01	Registration of charge 065165220002, created on 9 May 2024	View PDF Registration of charge 065165220002, created on 9 May 2024 - link opens in a new window - 42 pages (42 pages)
07 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RP04AP01	Second filing for the appointment of Mr James Ewan Grant as a director	View PDF Second filing for the appointment of Mr James Ewan Grant as a director - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mr Derek Carr as a director on 20 April 2023	View PDF Appointment of Mr Derek Carr as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr James Ewan Grant as a director on 20 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/06/23	View PDF Appointment of Mr James Ewan Grant as a director on 20 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/06/23 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/06/2024.	View PDF Confirmation statement made on 27 February 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/06/2024. - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	PSC07	Cessation of Steven Andrew Lloyd as a person with significant control on 28 February 2023	View PDF Cessation of Steven Andrew Lloyd as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Steven Andrew Lloyd as a director on 28 February 2023	View PDF Termination of appointment of Steven Andrew Lloyd as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Andrew Peter Smith as a director on 28 February 2023	View PDF Termination of appointment of Andrew Peter Smith as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Karen Elizabeth Lloyd as a director on 28 February 2023	View PDF Termination of appointment of Karen Elizabeth Lloyd as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of James Grant as a director on 28 February 2023	View PDF Termination of appointment of James Grant as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Derek Carr as a director on 28 February 2023	View PDF Termination of appointment of Derek Carr as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM02	Termination of appointment of Karen Elizabeth Lloyd as a secretary on 28 February 2023	View PDF Termination of appointment of Karen Elizabeth Lloyd as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Anthony Geoffrey David Esse as a director on 28 February 2023	View PDF Appointment of Mr Anthony Geoffrey David Esse as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Christopher James Affleck Penney as a director on 28 February 2023	View PDF Appointment of Mr Christopher James Affleck Penney as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
09 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)

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ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED

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