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AYERST ENVIRONMENTAL LIMITED

Company number 01945550

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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)
17 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
24 Apr 2024 SH06 Cancellation of shares. Statement of capital on 22 April 2024
  • GBP 1,000,000.00
30 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
20 Oct 2023 TM02 Termination of appointment of James St John Tremayne Baggott as a secretary on 17 October 2023
18 Oct 2023 PSC01 Notification of Jon Sibley as a person with significant control on 17 October 2023
18 Oct 2023 TM01 Termination of appointment of James St John Tremayne Baggott as a director on 17 October 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
06 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
16 Aug 2023 TM01 Termination of appointment of Mark Butler as a director on 16 August 2023
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
09 Nov 2022 PSC04 Change of details for Mr Carl Andrew Holton as a person with significant control on 8 November 2022
09 Nov 2022 CH01 Director's details changed for Mr James St John Tremayne Baggott on 8 November 2022
09 Nov 2022 CH01 Director's details changed for Mr Robert Leonard Clay on 8 November 2022
09 Nov 2022 CH03 Secretary's details changed for Mr James St John Tremayne Baggott on 8 November 2022
08 Nov 2022 CH01 Director's details changed for Mr Carl Andrew Holton on 8 November 2022
04 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with updates
17 Feb 2022 AP01 Appointment of Mr Mark Butler as a director on 17 February 2022
31 Jan 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2021 AD01 Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to The Dilworth Lamb Suite International House, Cray Avenue Orpington Kent BR5 3RS on 27 September 2021
19 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
21 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
17 Jan 2020 AA Micro company accounts made up to 31 December 2019
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 101,000