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SXD ENVIRONMENTAL SERVICES LTD

Company number 08870215

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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)
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
09 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 January 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
05 Jul 2016 TM01 Termination of appointment of Mervyn Leslie Reeve as a director on 5 July 2016
06 May 2016 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 2,000
21 Apr 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2,000
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 1,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Aug 2015 CH01 Director's details changed for Mr Lee James Aldridge on 21 August 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2015 SH10 Particulars of variation of rights attached to shares
17 Jul 2015 SH08 Change of share class name or designation
10 Apr 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
17 Sep 2014 AP01 Appointment of Mr Malcolm Edward Mactavish Hepburn as a director on 1 September 2014
28 Aug 2014 AD01 Registered office address changed from 81 Lister Road Braintree CM7 1XN England to The Old Grange Lordship Road Writtle Chelmsford CM1 3WT on 28 August 2014
27 Feb 2014 AP01 Appointment of Mr Lee James Aldridge as a director
04 Feb 2014 AP01 Appointment of Mr Mervyn Leslie Reeve as a director
30 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted