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ASTON ENVIRONMENTAL SERVICES LIMITED

Company number 03842446

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 1 September 2019	View PDF Second filing of Confirmation Statement dated 1 September 2019 - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 1 September 2020	View PDF Second filing of Confirmation Statement dated 1 September 2020 - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 1 September 2021	View PDF Second filing of Confirmation Statement dated 1 September 2021 - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	MR04	Satisfaction of charge 038424460004 in full	View PDF Satisfaction of charge 038424460004 in full - link opens in a new window - 1 page (1 page)
06 Mar 2023	MR01	Registration of charge 038424460005, created on 6 March 2023	View PDF Registration of charge 038424460005, created on 6 March 2023 - link opens in a new window - 45 pages (45 pages)
01 Mar 2023	MR01	Registration of charge 038424460004, created on 24 February 2023	View PDF Registration of charge 038424460004, created on 24 February 2023 - link opens in a new window - 45 pages (45 pages)
28 Feb 2023	AD01	Registered office address changed from 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP United Kingdom to Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP on 28 February 2023	View PDF Registered office address changed from 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP United Kingdom to Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP on 28 February 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	PSC05	Change of details for Rock Compliance Limited as a person with significant control on 31 December 2020	View PDF Change of details for Rock Compliance Limited as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
31 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 43 pages (43 pages)
31 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/directors authority 16/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/directors authority 16/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Dec 2021	MR04	Satisfaction of charge 038424460002 in full	View PDF Satisfaction of charge 038424460002 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR01	Registration of charge 038424460003, created on 17 December 2021	View PDF Registration of charge 038424460003, created on 17 December 2021 - link opens in a new window - 53 pages (53 pages)
03 Nov 2021	SH06	Cancellation of shares. Statement of capital on 30 September 2020 GBP 110	View PDF Cancellation of shares. Statement of capital on 30 September 2020 GBP 110 - link opens in a new window - 6 pages (6 pages)
03 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024	View PDF Confirmation statement made on 1 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024 - link opens in a new window - 6 pages (6 pages)
05 May 2021	TM01	Termination of appointment of Andrew James Jackson as a director on 30 April 2021	View PDF Termination of appointment of Andrew James Jackson as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Daniel Alfred Wills as a director on 30 April 2021	View PDF Termination of appointment of Daniel Alfred Wills as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)

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ASTON ENVIRONMENTAL SERVICES LIMITED

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