| Name: |
DISCREET ENVIRONMENTAL SERVICES LIMITED
DISCREET ENVIRONMENTAL SERVICES LTD |
| Address: | 31 WOODGATE AVENUE, CHESSINGTON, SURREY, KT9 2QJ |
| Incorporation Date: | 2002-12-06 |
| date | name | form type |
| 2016-03-08 | FIRST GAZETTE | GAZ1 |
| 2016-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-05-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | 22/11/15 FULL LIST | AR01 |
| 2015-02-12 | 22/11/14 FULL LIST | AR01 |
| 2014-07-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-07-01 | FIRST GAZETTE | GAZ1 |
| 2014-07-28 | 22/11/13 FULL LIST | AR01 |
| 2013-03-01 | 22/11/12 FULL LIST | AR01 |
| 2013-01-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN | TM01 |
| 2012-01-11 | APPOINTMENT TERMINATED, SECRETARY ANDREW MARTIN | TM02 |
| 2012-02-06 | 22/11/11 FULL LIST | AR01 |
| 2011-02-05 | 22/11/10 FULL LIST | AR01 |
| 2011-01-21 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-01 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2010-01-28 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEREK RIGBY / 22/11/2009 | CH01 |
| 2010-02-08 | 22/11/09 FULL LIST | AR01 |
| 2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MARTIN / 22/11/2009 | CH01 |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-30 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-08-26 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-13 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-11-29 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-12-01 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-10-01 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 | 225 |
| 2003-01-20 | AD 08/01/03---------£ SI 20@1=20£ SI [email protected]=100£ IC 1/121 | 88(2)R |
| 2003-12-13 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-13 | SECRETARY RESIGNED | 288b |
| 2002-12-12 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-12 | DIRECTOR RESIGNED | 288b |
| 2002-12-12 | SECRETARY RESIGNED | 288b |
| 2002-12-12 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-24 04:00:52