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ALPHEUS ENVIRONMENTAL LIMITED

Company number 02499491

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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)
01 Mar 2024 TM01 Termination of appointment of Richard Alistair Boucher as a director on 1 March 2024
09 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Dec 2023 TM01 Termination of appointment of Anthony Donnelly as a director on 22 November 2023
31 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
22 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
22 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
22 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
22 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
26 Aug 2022 CH01 Director's details changed for Mr Christopher Kevin Deadman on 26 August 2022
09 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
30 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
30 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
30 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
30 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
24 Jun 2021 TM02 Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 29 March 2021
21 May 2021 AP04 Appointment of Awg Corporate Services Limited as a secretary on 29 March 2021
21 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
06 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
14 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
14 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
14 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
15 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with no updates