ASTON ENVIRONMENTAL SERVICES LIMITED

03842446
ROCK COMPLIANCE LIMITED, UNIT 2, 10 TYTHING ROAD WEST ARDEN FOREST INDUSTRIAL ESTATE ALCESTER B49 6EP

Documents

Documents
Date Category Description Pages
06 Jan 2025 accounts Annual Accounts 4 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
22 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
22 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
08 Jan 2024 accounts Annual Accounts 4 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 4 Buy now
08 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2023 mortgage Registration of a charge 45 Buy now
01 Mar 2023 mortgage Registration of a charge 45 Buy now
28 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2021 accounts Annual Accounts 12 Buy now
31 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 43 Buy now
31 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
31 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
29 Dec 2021 resolution Resolution 4 Buy now
29 Dec 2021 incorporation Memorandum Articles 27 Buy now
22 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 mortgage Registration of a charge 53 Buy now
03 Nov 2021 capital Notice of cancellation of shares 6 Buy now
03 Nov 2021 capital Return of purchase of own shares 3 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2021 officers Termination of appointment of director (Andrew James Jackson) 1 Buy now
05 May 2021 officers Termination of appointment of director (Daniel Alfred Wills) 1 Buy now
18 Dec 2020 mortgage Registration of a charge 19 Buy now
30 Oct 2020 resolution Resolution 2 Buy now
12 Oct 2020 officers Appointment of director (Mr William George Hazell-Smith) 2 Buy now
12 Oct 2020 officers Appointment of director (Mr Joshua Michael Simon Segal) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Melanie Louise Shedden) 1 Buy now
12 Oct 2020 officers Termination of appointment of director (Karen Wendy Dyer) 1 Buy now
12 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2020 officers Termination of appointment of secretary (Melanie Louise Shedden) 1 Buy now
12 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2020 mortgage Statement of satisfaction of a charge 2 Buy now
23 Sep 2020 accounts Annual Accounts 12 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Jun 2019 accounts Annual Accounts 12 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 capital Return of Allotment of shares 4 Buy now
11 Jul 2018 accounts Annual Accounts 12 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2017 accounts Annual Accounts 11 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Oct 2016 capital Return of Allotment of shares 4 Buy now
11 May 2016 accounts Annual Accounts 6 Buy now
09 May 2016 capital Return of Allotment of shares 4 Buy now
28 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Apr 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Apr 2016 resolution Resolution 28 Buy now
15 Apr 2016 officers Appointment of director (Mrs Karen Wendy Dyer) 2 Buy now
15 Apr 2016 officers Appointment of director (Mrs Melanie Louise Shedden) 2 Buy now
15 Apr 2016 officers Appointment of director (Mr Daniel Alfred Wills) 2 Buy now
08 Mar 2016 capital Return of Allotment of shares 3 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
05 Aug 2015 accounts Annual Accounts 6 Buy now
13 Nov 2014 annual-return Annual Return 4 Buy now
13 Aug 2014 accounts Annual Accounts 6 Buy now
29 Nov 2013 annual-return Annual Return 4 Buy now
16 Sep 2013 accounts Annual Accounts 6 Buy now
21 Sep 2012 annual-return Annual Return 4 Buy now
30 Jul 2012 accounts Annual Accounts 6 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
10 Aug 2011 accounts Annual Accounts 6 Buy now
24 Sep 2010 annual-return Annual Return 4 Buy now
16 Aug 2010 accounts Annual Accounts 6 Buy now
13 Oct 2009 annual-return Annual Return 3 Buy now
07 Oct 2009 officers Change of particulars for director (Andrew James Jackson) 1 Buy now
28 Sep 2009 officers Director's change of particulars / andrew jackson / 01/09/2009 1 Buy now
13 Jul 2009 accounts Annual Accounts 6 Buy now
03 Jul 2009 address Registered office changed on 03/07/2009 from 18 church lane aston cantlow solihull west midlands B95 6JB 1 Buy now
17 Sep 2008 annual-return Return made up to 16/09/08; full list of members 3 Buy now
24 Jul 2008 accounts Annual Accounts 6 Buy now
07 Jan 2008 annual-return Return made up to 16/09/07; no change of members 6 Buy now
20 Sep 2007 accounts Annual Accounts 6 Buy now
14 Nov 2006 annual-return Return made up to 16/09/06; full list of members 6 Buy now
18 Jul 2006 accounts Annual Accounts 6 Buy now
17 Oct 2005 accounts Annual Accounts 6 Buy now
03 Oct 2005 annual-return Return made up to 16/09/05; full list of members 6 Buy now
21 Dec 2004 annual-return Return made up to 16/09/04; full list of members 6 Buy now
19 Nov 2004 accounts Annual Accounts 6 Buy now
08 Oct 2003 accounts Annual Accounts 6 Buy now
02 Oct 2003 annual-return Return made up to 16/09/03; full list of members 6 Buy now
26 Sep 2003 mortgage Particulars of mortgage/charge 9 Buy now
28 Oct 2002 annual-return Return made up to 16/09/02; full list of members 6 Buy now
21 Aug 2002 accounts Annual Accounts 6 Buy now
10 Jul 2002 officers New secretary appointed 2 Buy now
10 Jul 2002 officers Secretary resigned 1 Buy now
14 Nov 2001 accounts Annual Accounts 5 Buy now
12 Nov 2001 annual-return Return made up to 16/09/01; full list of members 6 Buy now
20 Jan 2001 accounts Annual Accounts 5 Buy now
16 Oct 2000 annual-return Return made up to 16/09/00; full list of members 6 Buy now
28 Sep 2000 accounts Accounting reference date shortened from 30/09/00 to 31/05/00 1 Buy now