SAS ENVIRONMENTAL SERVICES LTD
Company Documents
Date | Description |
---|---|
24/01/2424 January 2024 | Director's details changed for Mr Mark Zwinderman on 2023-01-18 |
24/01/2424 January 2024 | Change of details for Mr Mark Zwinderman as a person with significant control on 2024-01-18 |
30/09/2330 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
28/09/2228 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
29/11/2129 November 2021 | Confirmation statement made on 2021-09-15 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
15/10/2015 October 2020 | SAIL ADDRESS CHANGED FROM: 9 CAPUTHALL ROAD, DEANS INDUSTRIAL ESTATE DEANS LIVINGSTON WEST LOTHIAN EH54 8AS SCOTLAND |
15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 9 CAPUTHALL ROAD DEANS INDUSTRIAL ESTATE, DEANS LIVINGSTON WEST LOTHIAN EH54 8AS |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ZWINDERMAN / 16/01/2019 |
16/01/1916 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ZWINDERMAN / 16/01/2019 |
10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ZWINDERMAN / 18/12/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYNDHAM FOWLER HARRISON / 18/07/2016 |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
15/09/1515 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
11/08/1511 August 2015 | COMPANY NAME CHANGED ABOLEO LTD. CERTIFICATE ISSUED ON 11/08/15 |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
19/12/1419 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
13/01/1413 January 2014 | SAIL ADDRESS CHANGED FROM: GRANGEMOUTH TECHNOLOGY PARK EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8UZ SCOTLAND |
13/01/1413 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZWINDERMAN / 19/06/2013 |
13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK ZWINDERMAN / 19/06/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
17/09/1317 September 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM GRANGEMOUTH TECHNOLOGY PARK UNIT 1, EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8UZ |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
15/01/1315 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
16/12/1116 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
15/02/1115 February 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
16/04/1016 April 2010 | 11/01/09 STATEMENT OF CAPITAL GBP 9.40 |
13/04/1013 April 2010 | DISS40 (DISS40(SOAD)) |
12/04/1012 April 2010 | SAIL ADDRESS CREATED |
12/04/1012 April 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZWINDERMAN / 28/11/2009 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYNDAM FOWLER HARRISON / 28/11/2009 |
02/04/102 April 2010 | FIRST GAZETTE |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
01/10/091 October 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
12/02/0812 February 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: GRANGEMOUTH TECHNOLOGY PARK UNIT 1 EARLS ROAD GRANGEMOUTH, STIRLINGSHIRE FK3 8UZ |
31/01/0831 January 2008 | 31/01/08 TOTAL EXEMPTION FULL |
28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: GRANGEMOUTH TECHNOLOGY PARK UNIT 1, EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8UZ |
05/01/085 January 2008 | REGISTERED OFFICE CHANGED ON 05/01/08 FROM: KEMFINE MANUFACTURING SITE EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8XG |
23/04/0723 April 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
07/06/067 June 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/06/06 |
07/06/067 June 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
22/07/0522 July 2005 | PARTIC OF MORT/CHARGE ***** |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
28/01/0528 January 2005 | S-DIV 11/01/05 |
28/01/0528 January 2005 | SUB-DIVIDE SHARES 0.01 11/01/05 |
23/01/0523 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: WATERMARK HOUSE HERIOT WATT RESEARCH PARK AVENUE NORTH EDINBURGH EH10 5DT |
03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 6A RANDOLPH CRESCENT EDINBURGH MIDLOTHIAN EH3 7TH |
05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
13/01/0413 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | COMPANY NAME CHANGED NEWCO (742) LIMITED CERTIFICATE ISSUED ON 06/12/02 |
07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
07/12/027 December 2002 | SECRETARY RESIGNED |
07/12/027 December 2002 | DIRECTOR RESIGNED |
28/11/0228 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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