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AC ENVIRONMENTAL CONSULTING LIMITED

Company number 06230706

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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)
21 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 4
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
15 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
16 Aug 2011 AP01 Appointment of Mr Paul Andrew Clacker as a director
23 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
07 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
18 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for David Andrew Alcock on 30 April 2010
18 May 2010 CH01 Director's details changed for David Andrew Alcock on 1 May 2007
25 Jan 2010 TM01 Termination of appointment of Paul Clacker as a director
26 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
25 Aug 2009 288a Director appointed mr paul andrew clacker
05 May 2009 363a Return made up to 30/04/09; full list of members
02 Apr 2009 288b Appointment terminated director and secretary paul clacker
24 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
21 Nov 2008 288b Appointment terminate, director and secretary louise porter logged form
20 Nov 2008 288a Director and secretary appointed paul clacker
20 Nov 2008 88(2) Ad 31/10/08\gbp si 2@1=2\gbp ic 2/4\
20 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Members appoved allotment of shares 31/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2008 363a Return made up to 30/04/08; full list of members
30 Apr 2007 NEWINC Incorporation