ADAMS ENVIRONMENTAL LIMITED

02055824
UNIT 3 ARLINGTON COURT CANNEL ROW SILVERDALE NEWCASTLE-UNDER-LYME ST5 6SS

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 11 Buy now
24 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2023 officers Termination of appointment of director (Alex Painter) 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2023 officers Termination of appointment of director (Adam Rennie) 1 Buy now
20 Dec 2022 incorporation Memorandum Articles 28 Buy now
20 Dec 2022 resolution Resolution 2 Buy now
06 Dec 2022 officers Appointment of director (Martyn Crowfoot) 2 Buy now
06 Dec 2022 officers Appointment of director (Mr Alexander Sleeth) 2 Buy now
06 Dec 2022 officers Termination of appointment of secretary (John Passmore) 1 Buy now
06 Dec 2022 officers Termination of appointment of director (John Passmore) 1 Buy now
05 Sep 2022 accounts Annual Accounts 13 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 15 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 accounts Annual Accounts 14 Buy now
28 Jul 2020 officers Appointment of director (Mr Adam Rennie) 2 Buy now
28 Jul 2020 officers Appointment of director (Mr Alex Painter) 2 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 14 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2018 resolution Resolution 29 Buy now
28 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Nov 2018 officers Appointment of secretary (Mr John Passmore) 2 Buy now
28 Nov 2018 officers Termination of appointment of director (Nigel John Hare) 1 Buy now
28 Nov 2018 officers Termination of appointment of director (Susan Carol Burbeck) 1 Buy now
28 Nov 2018 officers Termination of appointment of director (Jeffrey Bowdery) 1 Buy now
28 Nov 2018 officers Termination of appointment of secretary (Susan Carol Burbeck) 1 Buy now
23 Nov 2018 mortgage Registration of a charge 49 Buy now
15 Oct 2018 accounts Annual Accounts 14 Buy now
19 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 7 Buy now
13 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 03/02/2017 16 Buy now
30 Apr 2017 officers Change of particulars for director (Susan Carol Burbeck) 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2016 accounts Annual Accounts 5 Buy now
24 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2016 annual-return Annual Return 7 Buy now
31 Dec 2015 accounts Annual Accounts 5 Buy now
09 Feb 2015 annual-return Annual Return 7 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
24 Feb 2014 annual-return Annual Return 7 Buy now
17 Dec 2013 accounts Annual Accounts 4 Buy now
26 Mar 2013 accounts Annual Accounts 3 Buy now
11 Feb 2013 officers Appointment of director (Mr John Passmore) 2 Buy now
07 Feb 2013 annual-return Annual Return 7 Buy now
15 Feb 2012 annual-return Annual Return 7 Buy now
31 Dec 2011 accounts Annual Accounts 5 Buy now
04 Feb 2011 annual-return Annual Return 6 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
04 Feb 2010 accounts Annual Accounts 15 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
09 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
06 Feb 2009 accounts Annual Accounts 15 Buy now
01 Apr 2008 annual-return Return made up to 09/03/08; full list of members 4 Buy now
25 Mar 2008 accounts Annual Accounts 15 Buy now
02 May 2007 accounts Annual Accounts 15 Buy now
23 Apr 2007 annual-return Return made up to 09/03/07; full list of members 3 Buy now
19 Jun 2006 address Registered office changed on 19/06/06 from: 3 the quadrant richmond surrey TW9 1BP 1 Buy now
16 Mar 2006 annual-return Return made up to 09/03/06; full list of members 3 Buy now
05 Feb 2006 accounts Annual Accounts 14 Buy now
27 Apr 2005 annual-return Return made up to 09/03/05; full list of members 3 Buy now
04 Feb 2005 accounts Annual Accounts 13 Buy now
04 May 2004 accounts Annual Accounts 13 Buy now
02 Apr 2004 annual-return Return made up to 09/03/04; full list of members 7 Buy now
06 May 2003 accounts Annual Accounts 12 Buy now
25 Mar 2003 annual-return Return made up to 09/03/03; full list of members 7 Buy now
26 Mar 2002 annual-return Return made up to 09/03/02; full list of members 7 Buy now
04 Feb 2002 accounts Annual Accounts 12 Buy now
16 Mar 2001 annual-return Return made up to 09/03/01; full list of members 7 Buy now
02 Feb 2001 accounts Annual Accounts 11 Buy now
04 May 2000 annual-return Return made up to 09/03/00; full list of members 7 Buy now
04 May 2000 capital Ad 02/04/00--------- £ si 1035@1=1035 £ ic 2925/3960 2 Buy now
03 May 2000 accounts Annual Accounts 12 Buy now
23 Mar 2000 address Registered office changed on 23/03/00 from: 11 maddox street london W1R 9LE 1 Buy now
23 Apr 1999 annual-return Return made up to 09/03/99; full list of members 6 Buy now
20 Jan 1999 accounts Annual Accounts 12 Buy now
01 Dec 1998 officers New director appointed 2 Buy now
07 May 1998 annual-return Return made up to 09/03/98; full list of members 6 Buy now
23 Apr 1998 officers New secretary appointed 2 Buy now
06 Nov 1997 address Registered office changed on 06/11/97 from: 18 gold tops newport gwent NP9 8WJ 1 Buy now
29 Oct 1997 officers New director appointed 2 Buy now
22 Oct 1997 officers Director resigned 1 Buy now
22 Oct 1997 officers Director resigned 1 Buy now
22 Oct 1997 officers Secretary resigned 1 Buy now
22 Oct 1997 officers New director appointed 2 Buy now
28 Aug 1997 accounts Annual Accounts 5 Buy now
01 May 1997 annual-return Return made up to 09/03/97; no change of members 5 Buy now
03 Oct 1996 accounts Annual Accounts 5 Buy now
21 Mar 1996 annual-return Return made up to 09/03/96; full list of members 5 Buy now