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ANSOR ENVIRONMENT LIMITED

Company number 07373226

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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)
08 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 153.47
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 151.84
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 149.28
18 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 146.57
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 132.37
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 125.05
08 Apr 2013 AP01 Appointment of Mr Joe Mead as a director
22 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 117.89
21 Nov 2012 SH02 Sub-division of shares on 2 November 2012
16 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Mar 2012 TM01 Termination of appointment of Charles Stevenson as a director
15 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
27 Jan 2011 AP01 Appointment of Mr Edward John Ainsworth as a director
13 Dec 2010 AP01 Appointment of Charles Dennistoun Stevenson as a director
13 Sep 2010 NEWINC Incorporation