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A1-ENVIROSCIENCES LIMITED - 12 Charterhouse Square, London, EC1M 6AX, England, United Kingdom
Company Information
- Company registration number
- 06363165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Charterhouse Square
- London
- EC1M 6AX
- England 12 Charterhouse Square, London, EC1M 6AX, England UK
Management
- Managing Directors
- GIBBES, Barbara
- MORRISON, John
- WOLF-KUNZ, Olaf, Dr
- Company secretaries
- MORRISON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-06
- Age Of Company 2007-09-06 16 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Diploma Holdings Plc
- -
- Diploma Holdings Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CBISS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2021-09-20
- Last Date: 2020-09-06
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A1-ENVIROSCIENCES LIMITED Company Description
- A1-ENVIROSCIENCES LIMITED is a ltd registered in United Kingdom with the Company reg no 06363165. Its current trading status is "live". It was registered 2007-09-06. It was previously called CBISS LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at 12 Charterhouse Square .
Get A1-ENVIROSCIENCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A1-Envirosciences Limited - 12 Charterhouse Square, London, EC1M 6AX, England, United Kingdom
- 2007-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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accounts-with-accounts-type-dormant (2021-07-03) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-05-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-05-07) - AP03
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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accounts-with-accounts-type-dormant (2020-06-17) - AA
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-dormant (2019-06-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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accounts-with-accounts-type-dormant (2018-03-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-01) - AA
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cessation-of-a-person-with-significant-control (2017-09-06) - PSC07
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-09-06) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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accounts-with-accounts-type-dormant (2016-02-11) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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change-of-name-notice (2013-05-23) - CONNOT
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accounts-with-accounts-type-dormant (2013-05-29) - AA
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certificate-change-of-name-company (2013-05-23) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-dormant (2012-06-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-dormant (2011-02-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-dormant (2010-03-03) - AA
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appoint-person-director-company-with-name (2010-02-04) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-15) - AA
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legacy (2009-04-29) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288b
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legacy (2008-09-11) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-09-06) - NEWINC
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memorandum-articles (2007-10-31) - MEM/ARTS
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certificate-change-of-name-company (2007-10-25) - CERTNM
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legacy (2007-10-25) - 288a
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legacy (2007-10-05) - 288a
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legacy (2007-09-25) - 288b
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legacy (2007-09-06) - 288b