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AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED

Company number 10238346

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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 Apr 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 September 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 136.43	View PDF Statement of capital following an allotment of shares on 29 March 2019 GBP 136.43 - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 130.18	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 130.18 - link opens in a new window - 5 pages (5 pages)
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 125.13	View PDF Statement of capital following an allotment of shares on 1 October 2017 GBP 125.13 - link opens in a new window - 6 pages (6 pages)
05 Dec 2017	SH02	Sub-division of shares on 1 October 2017	View PDF Sub-division of shares on 1 October 2017 - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	View PDF Current accounting period extended from 30 June 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2016	AP01	Appointment of Dr. Justin Barrie Butler as a director on 26 August 2016	View PDF Appointment of Dr. Justin Barrie Butler as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	TM01	Termination of appointment of Susan Jacqueline Box as a director on 23 August 2016	View PDF Termination of appointment of Susan Jacqueline Box as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AP01	Appointment of Mr Bryan Guy Wilsher as a director on 23 August 2016	View PDF Appointment of Mr Bryan Guy Wilsher as a director on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AD01	Registered office address changed from 27 Barncroft Drive Hempstead Gillingham Kent ME7 3TJ United Kingdom to Sussex Innovation Centre Science Park Square Falmer Brighton East Sussex BN1 9SB on 26 August 2016	View PDF Registered office address changed from 27 Barncroft Drive Hempstead Gillingham Kent ME7 3TJ United Kingdom to Sussex Innovation Centre Science Park Square Falmer Brighton East Sussex BN1 9SB on 26 August 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-17 GBP 1 - link opens in a new window - 7 pages (7 pages)

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