A1-CBISS LIMITED

Company number 02414633

Date	Type	Description	View / Download
07 Apr 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 52,900	(6 pages)
23 May 2013	CERTNM	Company name changed a-1 envirosciences LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-17	(2 pages)
23 May 2013	CONNOT	Change of name notice	(2 pages)
05 Apr 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
19 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
23 Feb 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
19 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
09 Dec 2011	AP01	Appointment of Mr Stephen Duggan as a director	(2 pages)
09 Dec 2011	CH01	Director's details changed for Mr Mark John Taylor on 9 December 2011	(2 pages)
09 Dec 2011	TM01	Termination of appointment of Olaf Wolf-Kunz as a director	(1 page)
15 Mar 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
16 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(7 pages)
08 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Mar 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
04 Feb 2010	AP01	Appointment of Mr Mark John Taylor as a director	(2 pages)
16 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Dr Olaf Wolf-Kunz on 16 December 2009	(2 pages)
27 Jul 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
07 Jul 2009	288a	Director appointed dr olaf wolf-kunz	(1 page)
29 Apr 2009	288b	Appointment terminated director neil kane	(2 pages)
16 Dec 2008	363a	Return made up to 14/12/08; full list of members	(4 pages)
13 Oct 2008	288b	Appointment terminated director kenneth roberts	(1 page)
09 Jul 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
09 Jan 2008	363a	Return made up to 14/12/07; full list of members	(4 pages)