A1-envirosciences Ltd

About

Registered Number: 06363165

Date of Incorporation: 06/09/2007 (16 years and 8 months ago)

Company Status: Active

Registered Address: 12 Charterhouse Square, London, EC1M 6AX,

Having been setup in 2007, A1-envirosciences Ltd have registered office in London, it has a status of "Active". The current directors of the business are Morrison, John, Duggan, Stephen, Gallagher, Anthony James, Mcloughlin, Christopher, Roberts, Kenneth Thomas, Sanders, Janis. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ROBERTS, Kenneth Thomas	21 September 2007	30 September 2008	1
SANDERS, Janis	06 September 2007	21 September 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
MORRISON, John	05 May 2020	-	1
DUGGAN, Stephen	21 September 2007	31 March 2016	1
GALLAGHER, Anthony James	31 March 2016	05 May 2020	1
MCLOUGHLIN, Christopher	06 September 2007	21 September 2007	1

Filing History

Document Type	Date
CS01 - N/A	17 September 2020
AP01 - Appointment of director	24 June 2020
TM01 - Termination of appointment of director	24 June 2020
AA - Annual Accounts	17 June 2020
AP03 - Appointment of secretary	07 May 2020
TM02 - Termination of appointment of secretary	07 May 2020
CS01 - N/A	09 September 2019
AA - Annual Accounts	05 June 2019
CS01 - N/A	06 September 2018
TM01 - Termination of appointment of director	05 July 2018
AP01 - Appointment of director	05 July 2018
AA - Annual Accounts	07 March 2018
CS01 - N/A	06 September 2017
PSC07 - N/A	06 September 2017
PSC02 - N/A	03 July 2017
AA - Annual Accounts	01 March 2017
CS01 - N/A	06 September 2016
AP03 - Appointment of secretary	05 April 2016
TM01 - Termination of appointment of director	04 April 2016
AP01 - Appointment of director	04 April 2016
TM01 - Termination of appointment of director	04 April 2016
AD01 - Change of registered office address	04 April 2016
TM02 - Termination of appointment of secretary	04 April 2016
AA - Annual Accounts	11 February 2016
AR01 - Annual Return	07 September 2015
AA - Annual Accounts	11 June 2015
AR01 - Annual Return	02 October 2014
AA - Annual Accounts	08 April 2014
AR01 - Annual Return	06 September 2013
AA - Annual Accounts	29 May 2013
CERTNM - Change of name certificate	23 May 2013
CONNOT - N/A	23 May 2013
AR01 - Annual Return	13 September 2012
AA - Annual Accounts	13 June 2012
AR01 - Annual Return	08 September 2011
AA - Annual Accounts	03 February 2011
AR01 - Annual Return	19 October 2010
AA - Annual Accounts	03 March 2010
AP01 - Appointment of director	04 February 2010
AR01 - Annual Return	16 October 2009
AA - Annual Accounts	15 June 2009
288b - Notice of resignation of directors or secretaries	29 April 2009
288b - Notice of resignation of directors or secretaries	13 October 2008
363a - Annual Return	11 September 2008
MEM/ARTS - N/A	31 October 2007
CERTNM - Change of name certificate	25 October 2007
288a - Notice of appointment of directors or secretaries	25 October 2007
288a - Notice of appointment of directors or secretaries	05 October 2007
288a - Notice of appointment of directors or secretaries	05 October 2007
288a - Notice of appointment of directors or secretaries	05 October 2007
288b - Notice of resignation of directors or secretaries	25 September 2007
288b - Notice of resignation of directors or secretaries	25 September 2007
288b - Notice of resignation of directors or secretaries	06 September 2007
NEWINC - New incorporation documents	06 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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