Companies House does not verify the accuracy of the information filed

Advanced company search

AMD ENVIRONMENTAL (NORTH) LIMITED

Company number 13783282

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Oct 2022	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 - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Mr Jonathan Andrew King on 5 April 2022	View PDF Director's details changed for Mr Jonathan Andrew King on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	AP01	Appointment of Brian Mcfarlane as a director on 4 April 2022	View PDF Appointment of Brian Mcfarlane as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC02	Notification of Amd Group Holdings Limited as a person with significant control on 4 April 2022	View PDF Notification of Amd Group Holdings Limited as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr George Craig as a director on 4 April 2022	View PDF Appointment of Mr George Craig as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC07	Cessation of Amd Environmental Limited as a person with significant control on 4 April 2022	View PDF Cessation of Amd Environmental Limited as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 November 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-06 GBP 1	View PDF Incorporation Statement of capital on 2021-12-06 GBP 1 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?