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ALBION ENVIRONMENTAL LIMITED

Company number SC254498

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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)
27 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 20 August 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/10/2019
12 Sep 2017 PSC01 Notification of Alasdair Fergus Meldrum as a person with significant control on 30 June 2016
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/10/2019
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 103
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/10/2019
10 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 MR01 Registration of charge 2544980001
05 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Alasdair Meldrum on 20 August 2010
08 Sep 2010 CH01 Director's details changed for Mrs Alyson Kathleen Meldrum on 20 August 2010
08 Sep 2010 CH03 Secretary's details changed for Alyson Kathleen Meldrum on 20 August 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
30 Sep 2009 288a Director appointed alyson kathleen meldrum