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His Environmental LTD

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Reports

Extended Company Report with Annual Accounts HIS ENVIRONMENTAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALPHA ENVIRONMENTAL SYSTEMS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number NI026564
Record last updated Friday, November 1, 2013 9:33:46 PM UTC
Official Address Stokes House 17 College Square East
Postal Code BT16DH
Sector Other service activities

Charts

Visits

HIS ENVIRONMENTAL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 16, 2013 Administrator's progress report:brought down date 13 Administrator's progress report:brought down date 13
Registry Apr 16, 2013 Notice of extension of period of administration Notice of extension of period of administration
Registry Nov 15, 2012 Administrator's progress report:brought down date 13 Administrator's progress report:brought down date 13
Registry Aug 16, 2012 Notice of statement of affairs/2.14b Notice of statement of affairs/2.14b
Registry Jul 16, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Apr 17, 2012 Change of registered office address Change of registered office address
Registry Apr 17, 2012 Notice of administrator's appointment Notice of administrator's appointment
Registry Mar 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 20, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 12, 2011 Company name change Company name change
Registry Sep 12, 2011 Change of name certificate Change of name certificate
Registry May 5, 2011 Annual return Annual return
Registry May 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Resignation of one Director 23026... Resignation of one Director 23026...
Registry May 5, 2011 Change of registered office address Change of registered office address
Registry May 5, 2011 Change of accounting reference date Change of accounting reference date
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Resignation of one Director 23026... Resignation of one Director 23026...
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Resignation of one Director 23026... Resignation of one Director 23026...
Registry May 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Appointment of a man as Director 23026... Appointment of a man as Director 23026...
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Aug 30, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Aug 30, 2010 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry May 20, 2010 Annual return Annual return
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of particulars for director 23026... Change of particulars for director 23026...
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of particulars for director 23026... Change of particulars for director 23026...
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of particulars for director 23026... Change of particulars for director 23026...
Registry Aug 15, 2009 Change of dirs/sec Change of dirs/sec
Registry Jul 27, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Appointment of a man as Director and Company Accountant Appointment of a man as Director and Company Accountant
Registry May 13, 2009 Annual return shuttle Annual return shuttle
Registry Apr 7, 2009 Change of dirs/sec Change of dirs/sec
Registry Mar 6, 2009 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Dec 11, 2008 Special/extra resolution Special/extra resolution
Registry Dec 11, 2008 Up mem and arts Up mem and arts
Registry Dec 11, 2008 Not re consol/divn of shs Not re consol/divn of shs
Registry Nov 4, 2008 Change of dirs/sec Change of dirs/sec
Registry Sep 11, 2008 Mortgage satisfaction Mortgage satisfaction
Registry Sep 11, 2008 Mortgage satisfaction 23026... Mortgage satisfaction 23026...
Registry Aug 26, 2008 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Aug 14, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Change of dirs/sec Change of dirs/sec
Registry May 19, 2008 Annual return shuttle Annual return shuttle
Registry Apr 24, 2008 Appointment of a man as British and Director Appointment of a man as British and Director
Registry Mar 20, 2008 Change of dirs/sec Change of dirs/sec
Registry Mar 20, 2008 Change of dirs/sec 23026... Change of dirs/sec 23026...
Registry Mar 20, 2008 Change of dirs/sec Change of dirs/sec
Registry Jan 25, 2008 Not re consol/divn of shs Not re consol/divn of shs
Registry Jan 25, 2008 Up mem and arts Up mem and arts
Registry Jan 25, 2008 Special/extra resolution Special/extra resolution
Registry Jan 24, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Nov 9, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Annual return shuttle Annual return shuttle
Registry May 16, 2007 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Nov 3, 2006 Annual accounts Annual accounts
Registry Oct 13, 2006 Change of dirs/sec Change of dirs/sec
Registry Sep 29, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 5, 2006 Annual return shuttle Annual return shuttle
Registry Oct 6, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Change of dirs/sec Change of dirs/sec
Registry Jul 6, 2005 Resignation of one Technical Consultant and one Director (a man) Resignation of one Technical Consultant and one Director (a man)
Registry Nov 3, 2004 Annual accounts Annual accounts
Registry Jul 27, 2004 Ret by co purch own shars Ret by co purch own shars
Registry Jul 5, 2004 Change of dirs/sec Change of dirs/sec
Registry Jul 5, 2004 Change of dirs/sec 23026... Change of dirs/sec 23026...
Registry Jul 1, 2004 Annual return shuttle Annual return shuttle
Registry Jun 17, 2004 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 17, 2004 Resignation of one Contract Cleaner and one Director (a man) Resignation of one Contract Cleaner and one Director (a man)
Registry May 13, 2004 Annual return shuttle Annual return shuttle
Registry May 13, 2004 Annual return shuttle 23026... Annual return shuttle 23026...
Registry May 13, 2004 Annual return shuttle Annual return shuttle
Registry May 13, 2004 Annual return shuttle 23026... Annual return shuttle 23026...
Registry Oct 30, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Change of dirs/sec Change of dirs/sec
Registry Jan 7, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2002 Annual accounts Annual accounts
Registry Apr 12, 2002 Return of allot of shares Return of allot of shares
Registry Sep 8, 2001 Annual accounts Annual accounts
Registry Apr 28, 2001 Up articles Up articles
Registry Apr 28, 2001 Special/extra resolution Special/extra resolution
Registry Apr 13, 2001 Up mem and arts Up mem and arts
Registry Aug 19, 2000 Annual accounts Annual accounts
Registry Jul 20, 2000 Not of incr in nom cap Not of incr in nom cap
Registry Jul 20, 2000 Return of allot of shares Return of allot of shares
Registry Jul 20, 2000 Particulars of the registration of con re shares Particulars of the registration of con re shares
Registry Jul 20, 2000 Special/extra resolution Special/extra resolution
Registry Jul 20, 2000 Up mem and arts Up mem and arts
Registry Nov 7, 1999 Annual return shuttle Annual return shuttle
Registry Jul 3, 1999 Annual accounts Annual accounts
Registry Oct 7, 1998 Annual accounts 23026... Annual accounts 23026...

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