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365 ENVIRONMENTAL SERVICES LIMITED

Learn more about 365 ENVIRONMENTAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD

365 ENVIRONMENTAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01135253
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.20
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 325695
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.10.31
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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CURREXT FROM 30/09/2010 TO 31/03/2011
Form type: AA01
Date: 2010.09.16
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REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, HANGAR G1, G SITE KEMBLE AIRFIELD, CIRENCESTER, GLOS, GL7 6FD
Form type: AD01
Date: 2010.08.19
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.08.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.18
Child documents:
Document type: ANNOTATION
Date: 2010.08.18
Form type: RES01
Document description: ADOPT ARTICLES 06/08/2010
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DIRECTOR APPOINTED MR ALAN ROBERT PLANTE
Form type: AP01
Date: 2010.08.16
£2.95
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DIRECTOR APPOINTED MR ADRIAN PETER PAGE
Form type: AP01
Date: 2010.08.16
£2.95
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06/08/10 STATEMENT OF CAPITAL GBP 325695
Form type: SH01
Date: 2010.08.16
£2.95
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ADOPT ARTICLES 06/08/2010
Form type: RES01
Date: 2010.08.16
Child documents:
Document type: ANNOTATION
Date: 2010.08.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BYRNE
Form type: TM01
Date: 2010.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYRNE
Form type: TM01
Date: 2010.08.13
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APPOINTMENT TERMINATED, DIRECTOR ALAN KERRY
Form type: TM01
Date: 2010.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN OVINGTON
Form type: TM01
Date: 2010.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PESCOTT
Form type: TM01
Date: 2010.08.13
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SECRETARY APPOINTED MR JASON RICHARD GOODWIN
Form type: AP03
Date: 2010.08.12
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APPOINTMENT TERMINATED, SECRETARY SAMANTHA PESCOTT
Form type: TM02
Date: 2010.08.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.12
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SECRETARY APPOINTED MISS SAMANTHA ELIZABETH PESCOTT
Form type: AP03
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW BYRNE
Form type: TM02
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANDOVER
Form type: TM01
Date: 2010.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE HANDOVER
Form type: TM01
Date: 2010.07.02
£2.95
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11/05/10 STATEMENT OF CAPITAL GBP 304200
Form type: SH01
Date: 2010.06.18
£2.95
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NC INC ALREADY ADJUSTED 12/05/2010
Form type: RES04
Date: 2010.06.18
Child documents:
Document type: ANNOTATION
Date: 2010.06.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 12/05/2010
Form type: RES01
Date: 2010.06.18
Child documents:
Document type: ANNOTATION
Date: 2010.06.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH PESCOTT / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OVINGTON / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERRY / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SUZANNE HANDOVER / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANK HARRY HANDOVER / 31/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE BYRNE / 31/12/2009
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.05.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.05.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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DIRECTOR APPOINTED SUSAN MARIE BYRNE
Form type: 288a
Date: 2009.03.16
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DIRECTOR APPOINTED PAULINE SUZANNE HANDOVER
Form type: 288a
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED MR NICHOLAS FRANK HARRY HANDOVER
Form type: 288a
Date: 2009.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.10.25
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.24
£2.95
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DIRECTOR APPOINTED ALAN KERRY
Form type: 288a
Date: 2008.04.16
£2.95
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DIRECTOR APPOINTED SAMANTHA ELIZABETH PESCOTT
Form type: 288a
Date: 2008.04.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, MEADOWLANDS, BIBURY, CIRENCESTER, GL7 5LZ
Form type: 287
Date: 2007.12.05
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COMPANY NAME CHANGED, DBI ENVIRONMENTAL SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 03/12/07
Form type: CERTNM
Date: 2007.12.03
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05

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Company directors and board members:

JASON RICHARD GOODWIN (current)
Secretary, 2010.08.06
GREEN LANE , WALSALL
WS2 7PD, WEST MIDLANDS
ADRIAN PETER PAGE (current)
Director, CHARTERED ACCOUNTANT, 2010.08.06
GREEN LANE , WALSALL
WS2 7PD, WEST MIDLANDS
ALAN ROBERT PLANTE (current)
Director, 2010.08.06
GREEN LANE , WALSALL
WS2 7PD, WEST MIDLANDS
MATTHEW PHILIP BYRNE (resigned)
Secretary, COMPANY DIRECTOR, 1993.03.12 - 1994.07.14
14 DANIEL STREET , BATH
BA2 6NB
MATTHEW PHILIP BYRNE (resigned)
Secretary, 1997.07.11 - 2010.06.12
14 DANIEL STREET , BATH
BA2 6NB
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Nominee Secretary, 1991.02.01 - 1991.06.19
10 UPPER BANK STREET , LONDON
E14 5JJ
SOPHIE DURAND DELACRE (resigned)
Secretary, 1991.06.24 - 1993.03.12
2 RUE PASTEUR , 92300 LEVALLOIS PERRET
FOREIGN
FRANCE
PAULINE SUZANNE HANDOVER (resigned)
Secretary, 1994.07.14 - 1997.07.11
GLEBE FARM BARNSLEY ROAD AMPNEY CRUCIS , CIRENCESTER
GL7 5DY, GLOUCESTERSHIRE
SAMANTHA ELIZABETH PESCOTT (resigned)
Secretary, 2010.06.12 - 2010.08.06
HANGAR G1 G SITE KEMBLE AIRFIELD , CIRENCESTER
GL7 6FD, GLOS
MATTHEW PHILIP BYRNE (resigned)
Director, COMPANY DIRECTOR, 1993.03.12 - 2010.08.06
14 DANIEL STREET , BATH
BA2 6NB
SUSAN MARIE BYRNE (resigned)
Director, 2008.07.01 - 2010.08.06
14 DANIEL STREET , BATH
BA2 6NB, SOMERSET
PATRICK DESNOS (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1993.03.12
16 RUE LEON DE KERSAINI , FRANCE 95450 US
FOREIGN
ALAIN CHARLES FABRY (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1992.10.27
BELL HOUSE 26 GRAHAM TERRACE , LONDON
SW1W 8JH
NICHOLAS FRANK HARRY HANDOVER (resigned)
Director, 2008.06.30 - 2010.05.11
GLEBE FARM BARNSLEY , CIRENCESTER
GL7 5DY, GLOUCESTERSHIRE
NICHOLAS FRANK HARRY HANDOVER (resigned)
Director, CO DIRECTOR, 1991.02.01 - 1993.03.12
GLEBE FARM BARNSLEY , CIRENCESTER
GL7 5DY, GLOUCESTERSHIRE
NICHOLAS FRANK HARRY HANDOVER (resigned)
Director, COMPANY EXECUTIVE, 1995.01.30 - 2006.10.19
GLEBE FARM BARNSLEY , CIRENCESTER
GL7 5DY, GLOUCESTERSHIRE
PAULINE SUZANNE HANDOVER (resigned)
Director, CO DIRECTOR, 1991.02.01 - 1993.03.12
GLEBE FARM BARNSLEY ROAD AMPNEY CRUCIS , CIRENCESTER
GL7 5DY, GLOUCESTERSHIRE
PAULINE SUZANNE HANDOVER (resigned)
Director, 2008.07.01 - 2010.05.11
GLEBE FARM BARNSLEY ROAD AMPNEY CRUCIS , CIRENCESTER
GL7 5DY, GLOUCESTERSHIRE
ALAN KERRY (resigned)
Director, SALES DIRECTOR, 2008.04.01 - 2010.08.06
21 STREAMSIDE , GLOUCESTER
GL4 0TA, GLOUCS
JAMES MONTGOMERY (resigned)
Director, 2000.10.30 - 2007.08.20
6 DUKES FIELD DOWN AMPNEY , CIRENCESTER
GL7 5PQ, GLOUCESTERSHIRE
JOEL OLLIVIER (resigned)
Director, COMPANY DIRECTOR, 1992.01.21 - 1993.03.12
124 AVENUE DE LANE GRANGE , 91230 MONTGERON
FRANCE
STEVEN OVINGTON (resigned)
Director, BUSINESS DEVELOPMENT DIR, 2005.03.01 - 2010.08.06
23 THE BLOSSOMS FULWOOD , PRESTON
PR2 9RF, LANCASHIRE
SAMANTHA ELIZABETH PESCOTT (resigned)
Director, COMMERCIAL DIRECTOR, 2008.04.01 - 2010.08.06
32 COTTAGE RAKE AVENUE , CHELTENHAM
GL50 4RH, GLOUCS
PHILIPPE RAPPENEAU (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1992.01.21
97 RUE ANATOLE FRANCE LEVALLOIS PERRET , 92 300
FOREIGN
FRANCE
JEAN CLAUDE THIBAULT (resigned)
Director, 1992.11.02 - 1993.03.12
25 AVENUE STALINGRAD , ARCUEIL 94 100
FRANCE
JEAN-CLAUDE THIBAULT (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1993.03.12
29 ALLEE DES GRAND VERGERS , 78630 ORGEVAL
FRANCE
ALAN SIMON RICHARD WALKER (resigned)
Director, SOLICITOR, 1993.03.12 - 1994.07.14
55 DYER STREET , CIRENCESTER
GL7 2PP, GLOUCESTERSHIRE

Companies near to 365 ENVIRONMENTAL SERVICES ltd.

Information about the Private Limited Company 365 ENVIRONMENTAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data