AUCKLAND ENVIRONMENTAL SERVICES LIMITED

Company number 05164590

Date	Type	Description	View / Download
04 Feb 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
05 Nov 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(6 pages)
15 Jul 2019	COCOMP	Order of court to wind up	(3 pages)
18 Jun 2019	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	(1 page)
19 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
16 Jan 2019	TM01	Termination of appointment of Arron Butta as a director on 7 January 2019	(1 page)
19 Jul 2018	TM01	Termination of appointment of Paul Ormston as a director on 18 July 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
20 Jun 2018	AD01	Registered office address changed from 2/3 Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HJ to 3B Lockheed Court Preston Farm Stockton on Tees Cleveland TS18 3SH on 20 June 2018	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
10 Jul 2017	PSC01	Notification of Andrew Mark Bainbridge as a person with significant control on 30 June 2016	(2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(9 pages) Download iXBRL
09 Mar 2017	SH08	Change of share class name or designation	(2 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 101	(3 pages)
05 Dec 2016	AP01	Appointment of Mr Paul Ormston as a director on 1 December 2016	(2 pages)
20 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100	(6 pages)
13 Jul 2016	TM01	Termination of appointment of Kevin Marshall as a director on 13 July 2016	(1 page)
01 Apr 2016	MR01	Registration of charge 051645900003, created on 23 March 2016	(10 pages)
03 Dec 2015	CH01	Director's details changed for Mr Arron Butta on 3 December 2015	(2 pages)
03 Dec 2015	CH01	Director's details changed for Mr Kevin Marshall on 3 December 2015	(2 pages)
03 Dec 2015	CH01	Director's details changed for Mr Andrew Mark Bainbridge on 3 December 2015	(2 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(10 pages) Download iXBRL
20 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Kevin Marshall	(5 pages)
24 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(5 pages)