DUNTON ENVIRONMENTAL LIMITED


Registered number: 05839536
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Name: DUNTON ENVIRONMENTAL LIMITED
DUNTON ENVIRONMENTAL LTD
Address: SOTERION HOUSE NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 8TH
Incorporation Date: 2006-06-07

Company status: Active


Company Documents

date name form type
2022-08-18 FULL ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058395360004 MR04
2022-06-13 CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES CS01
2022-04-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-03-16 PREVEXT FROM 30/11/2020 TO 31/12/2020 AA01
2021-06-14 CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES CS01
2021-05-19 DIRECTOR APPOINTED MR MARC LACAZEDIEU AP01
2021-05-19 APPOINTMENT TERMINATED, SECRETARY LARA ROE TM02
2021-05-19 APPOINTMENT TERMINATED, DIRECTOR LARA ROE TM01
2021-08-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-05-19 CESSATION OF NEIL AUSTIN ROE AS A PSC PSC07
2021-05-19 DIRECTOR APPOINTED MR MARK DAMIEN DEARY AP01
2021-05-19 NOTIFICATION OF PSC STATEMENT ON 05/05/2021 PSC08
2020-10-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-02-10 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 MR05
2020-06-19 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES CS01
2020-07-23 FULL ACCOUNTS MADE UP TO 30/11/19 AA
2020-02-10 REGISTERED OFFICE CHANGED ON 10/02/2020 FROMUNIT 1 TAMEBRIDGE INDUSTRIAL ESTATEALDRIDGE ROADPERRY BARRBIRMINGHAMB42 2TX AD01
2019-07-16 FULL ACCOUNTS MADE UP TO 30/11/18 AA
2019-06-07 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES CS01
2018-08-31 FULL ACCOUNTS MADE UP TO 30/11/17 AA
2018-06-15 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES CS01
2017-06-23 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES CS01
2017-06-26 FULL ACCOUNTS MADE UP TO 30/11/16 AA
2017-03-02 REGISTRATION OF A CHARGE / CHARGE CODE 058395360004 MR01
2016-06-09 FULL ACCOUNTS MADE UP TO 30/11/15 AA
2016-03-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-06-14 07/06/16 FULL LIST AR01
2015-07-21 FULL ACCOUNTS MADE UP TO 30/11/14 AA
2015-07-15 07/06/15 FULL LIST AR01
2014-11-24 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/13 AAMD
2014-06-23 07/06/14 FULL LIST AR01
2014-04-03 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-25 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/12 AAMD
2013-11-12 ALTER ARTICLES 31/10/2013 RES01
2013-06-10 07/06/13 FULL LIST AR01
2013-07-05 30/11/12 TOTAL EXEMPTION SMALL AA
2012-07-04 07/06/12 FULL LIST AR01
2012-07-06 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-06-10 07/06/11 FULL LIST AR01
2011-03-10 30/11/10 TOTAL EXEMPTION SMALL AA
2010-07-21 07/06/10 FULL LIST AR01
2010-06-28 30/11/09 TOTAL EXEMPTION SMALL AA
2009-07-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-02-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-06-17 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS 363a
2009-03-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-03-02 REGISTERED OFFICE CHANGED ON 02/03/2009 FROMTHE GRANARYCOVENTRY ROAD, KINGSBURYTAMWORTH BIRMINGHAMSTAFFORDSHIREB78 2DP 287
2008-04-10 SECRETARY APPOINTED LARA ROE 288a
2008-04-10 APPOINTMENT TERMINATED SECRETARY NEIL ROE 288b
2008-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2008-04-10 APPOINTMENT TERMINATED DIRECTOR MICHAEL ALDERWICK 288b
2008-06-19 LOCATION OF REGISTER OF MEMBERS 353
2008-12-02 DIRECTOR APPOINTED LARA GAIL ROE 288a
2008-06-20 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS 363a
2007-06-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-11 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS 363a
2006-10-12 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07 225
2006-06-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-31 09:00:44