365 ENVIRONMENTAL SERVICES LIMITED

Company number 01135253

Date	Type	Description	View / Download
13 Aug 2010	TM01	Termination of appointment of Steven Ovington as a director	(1 page)
13 Aug 2010	TM01	Termination of appointment of Samantha Pescott as a director	(1 page)
12 Aug 2010	AP03	Appointment of Mr Jason Richard Goodwin as a secretary	(1 page)
12 Aug 2010	TM02	Termination of appointment of Samantha Pescott as a secretary	(1 page)
12 Aug 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
02 Jul 2010	AP03	Appointment of Miss Samantha Elizabeth Pescott as a secretary	(1 page)
02 Jul 2010	TM02	Termination of appointment of Matthew Byrne as a secretary	(1 page)
02 Jul 2010	TM01	Termination of appointment of Nicholas Handover as a director	(1 page)
02 Jul 2010	TM01	Termination of appointment of Pauline Handover as a director	(1 page)
18 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 May 2010 GBP 304,200	(7 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
20 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
20 Jan 2010	CH01	Director's details changed for Mr Nicholas Frank Harry Handover on 31 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Samantha Elizabeth Pescott on 31 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Steven Ovington on 31 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Pauline Suzanne Handover on 31 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Alan Kerry on 31 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Susan Marie Byrne on 31 December 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
20 Mar 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
16 Mar 2009	288a	Director appointed susan marie byrne	(2 pages)
24 Feb 2009	288a	Director appointed pauline suzanne handover	(2 pages)