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ADVANCE ENVIRONMENTAL LIMITED

Company number 03735393

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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)
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
17 Mar 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
17 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
17 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
17 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2019 DS01 Application to strike the company off the register
26 Nov 2019 AP01 Appointment of Mr Philip Edwin Greenwood as a director on 11 November 2019
06 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Derek O'neill as a director on 31 March 2019
10 Dec 2018 MR04 Satisfaction of charge 037353930002 in full
10 Dec 2018 MR04 Satisfaction of charge 037353930003 in full
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
27 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
27 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
26 Jul 2018 AP01 Appointment of Mr Mark Andrew Adams as a director on 16 July 2018
26 Jul 2018 AP03 Appointment of Mr Matthew James Allen as a secretary on 16 July 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
14 Jul 2017 MR01 Registration of charge 037353930002, created on 12 July 2017
14 Jul 2017 MR01 Registration of charge 037353930003, created on 12 July 2017
10 Jul 2017 EH02 Elect to keep the directors' residential address register information on the public register
10 Jul 2017 EH03 Elect to keep the secretaries register information on the public register