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ANCORRA ENVIRONMENTAL SERVICES LTD

Company number 08342838

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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 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AP01 Appointment of Simon Palmer as a director on 1 May 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 10
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 10
23 Jul 2013 AP01 Appointment of Mrs Lynsey Christine Houghton as a director
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 10
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2013 AP01 Appointment of Ms Janet Louise Garland as a director
14 Mar 2013 AP01 Appointment of Mr Neil Riding as a director
14 Mar 2013 AP01 Appointment of Mrs Jennie Louise Riding as a director
14 Mar 2013 AP01 Appointment of Mrs Ruth Christine Evans as a director
14 Mar 2013 AP01 Appointment of Mr Trevor Philip Evans as a director
05 Mar 2013 CERTNM Company name changed steve davies industrial services LIMITED\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-03-04
  • NM01 ‐ Change of name by resolution
04 Mar 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
13 Feb 2013 AD01 Registered office address changed from 34 Withnell Road Liverpool Merseyside L13 4DB United Kingdom on 13 February 2013
31 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted