Associated Environmental Systems Limited — Filings & Documents (88)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-23 · Other
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-05-21 · Charges
(E)Instrument
2024-05-21 · Other
(E)Certificate of Registration of Charge
2024-05-21 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-11 · Address Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-06 · Charges
(E)Instrument
2017-07-06 · Other
(E)Certificate of Registration of Charge
2017-07-06 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-15 · Charges
(E)Instrument
2017-06-15 · Other
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-29 · Charges
(E)Certificate of Registration of Charge
2011-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-11-07 · Memorandum & Articles
(E)Special resolution
2006-07-25 · Other
(E)Amended document
2006-03-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-14 · Share Related
(E)FSC1 - Return of Allotments
2006-01-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-05-04 · Name Change
Certificate of Change of Name
2005-05-04 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-04 · Address Change
Certificate of Change of Name
2005-01-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)Amended document
2003-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-28 · Other
(E)Duplicate Certificate
2000-06-28 · Other
Certificate of Incorporation on Change of Name
2000-06-28 · Name Change
(E)FSC1 - Return of Allotments
2000-03-21 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-11-30 · Director/Secretary Change
(E)Declaration of Compliance
1999-11-29 · Other
(E)Memorandum & Articles of Association
1999-11-29 · Memorandum & Articles
Certificate of Incorporation
1999-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-21 | |
| (E)Instrument | Other | 2024-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-06 | |
| (E)Instrument | Other | 2017-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-15 | |
| (E)Instrument | Other | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-07 | |
| (E)Special resolution | Other | 2006-07-25 | |
| (E)Amended document | Other | 2006-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-04 | |
| Certificate of Change of Name | Name Change | 2005-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-04 | |
| Certificate of Change of Name | Name Change | 2005-01-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)Amended document | Other | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)Special resolution for change of name | Other | 2000-06-28 | |
| (E)Duplicate Certificate | Other | 2000-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)Declaration of Compliance | Other | 1999-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-29 | |
| Certificate of Incorporation | Incorporation | 1999-11-29 |
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