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ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED

Company number 02379517

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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)
09 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA
09 Oct 2015 AD02 Register inspection address has been changed to C/O Martin Parker Boldon House Wheatlands Way Durham DH1 5FA
10 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
17 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 13,500,002
28 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
25 Apr 2014 TM01 Termination of appointment of Joanna Alsop as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 13,500,002
13 Aug 2013 CERTNM Company name changed waterco six LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-05
13 Aug 2013 CONNOT Change of name notice
12 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
18 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
26 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
14 Feb 2011 CH03 Secretary's details changed for Martin Parker on 1 February 2011
14 Feb 2011 CH01 Director's details changed for Martin Parker on 1 February 2011
17 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
09 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
08 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Sep 2009 363a Return made up to 13/09/09; full list of members
04 Nov 2008 AAMD Amended accounts made up to 31 March 2008
14 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
22 Sep 2008 363a Return made up to 13/09/08; full list of members
04 Feb 2008 AA Full accounts made up to 31 March 2007