Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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01 Nov 2024 |
PSC05 |
Change of details for Advanced Emissions Solutions, Inc. as a person with significant control on 22 October 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Morgan Fields as a director on 6 November 2023
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19 Dec 2023 |
AP01 |
Appointment of Mrs Stacia Hansen as a director on 6 November 2023
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Robert Ewel Rasmus on 15 August 2023
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Morgan Fields on 15 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Robert Ewel Rasmus as a director on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Greg Marken as a director on 14 August 2023
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14 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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03 Feb 2023 |
PSC02 |
Notification of Advanced Emissions Solutions, Inc. as a person with significant control on 1 February 2023
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03 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Greg Marken as a director on 1 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Morgan Fields as a director on 1 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Julian Alexander Mcintyre as a director on 1 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Richard Mark Campbell-Breeden as a director on 1 February 2023
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16 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Jan 2023 |
PSC07 |
Cessation of Arq Limited as a person with significant control on 16 January 2023
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11 Jan 2023 |
PSC05 |
Change of details for Hendricks Resources Limited as a person with significant control on 2 November 2017
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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