AA |
Full accounts for the period ending 31st December 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 9th June 2023
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 9th March 2022
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th December 2021
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th December 2021
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd August 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 15th April 2021
filed on: 15th, April 2021
| officers
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 28th October 2020: 100.00 GBP
filed on: 28th, October 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 09/10/20
filed on: 28th, October 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, October 2020
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 28th, October 2020
| capital
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 7th June 2019
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 10th June 2019, company appointed a new person to the position of a secretary
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 8th January 2018
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th January 2018
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 24th, July 2017
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 28th June 2017
filed on: 28th, June 2017
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 27th, June 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th June 2017
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th June 2017
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 13th June 2017
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th June 2017
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th June 2017
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP on 14th June 2017 to Unit C Astra Park, Parkside Lane Leeds West Yorkshire LS11 5SZ
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th June 2017
filed on: 14th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 12th September 2016
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th September 2016
filed on: 28th, September 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2016: 13150000.00 GBP
filed on: 15th, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, April 2016
| resolution
|
Free Download
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 17th, February 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th November 2015
filed on: 23rd, November 2015
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 15th July 2015
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On 15th July 2015, company appointed a new person to the position of a secretary
filed on: 23rd, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 13th May 2015
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th March 2015
filed on: 1st, April 2015
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(15 pages)
|
TM02 |
Secretary's appointment terminated on 14th November 2014
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 13th November 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th December 2014: 7150000.00 GBP
capital
|
|
AP03 |
On 14th November 2014, company appointed a new person to the position of a secretary
filed on: 27th, November 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 14th November 2014
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th October 2014
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd July 2014
filed on: 31st, August 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd July 2014
filed on: 15th, August 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 18th July 2014
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd July 2014
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st May 2014
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 25th March 2014: 7150000.00 GBP
filed on: 25th, March 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, March 2014
| resolution
|
Free Download
(29 pages)
|
CERTNM |
Company name changed ark environmental (uk) LTDcertificate issued on 21/02/14
filed on: 21st, February 2014
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd January 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd January 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd January 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 22nd January 2014, company appointed a new person to the position of a secretary
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 22nd January 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd January 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd January 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd January 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 2 a C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England on 21st January 2014
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
|
AP04 |
On 7th January 2014, company appointed a new person to the position of a secretary
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on 6th January 2014 to the position of a member
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , Pool House Arran Close, 106 Birmingham Road Great Barr, Birmingham, B43 7AD on 6th January 2014
filed on: 6th, January 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 6th January 2014
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th January 2014
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on 6th January 2014 to the position of a member
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th January 2014
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th January 2014
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th January 2014
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th November 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution
filed on: 11th, December 2012
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th November 2012
filed on: 16th, November 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th November 2012: 50000.00 GBP
filed on: 16th, November 2012
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th November 2011
filed on: 8th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th November 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from , 15a Anchor Road, Aldridge, WS9 8PT on 1st December 2010
filed on: 1st, December 2010
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 13th November 2009: 10.00 GBP
filed on: 2nd, March 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 13th November 2009
filed on: 2nd, March 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2nd March 2010
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th November 2009 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 20th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 6th February 2009 with complete member list
filed on: 6th, February 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 2nd, December 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 30th September 2008 Appointment terminated director
filed on: 30th, September 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, November 2007
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 13th, November 2007
| incorporation
|
Free Download
(13 pages)
|