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ATLANTIC WASTE HOLDINGS LIMITED

Company number 04720013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2009 CH01 Director's details changed for Paul George Blackler on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Paul George Blackler on 1 October 2009
13 Oct 2009 AD02 Register inspection address has been changed
16 Jul 2009 AA Accounts made up to 31 December 2008
18 May 2009 353 Location of register of members
08 Apr 2009 363a Return made up to 02/04/09; full list of members
09 Feb 2009 288c Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF
31 Oct 2008 AA Accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 02/04/08; full list of members
18 Jan 2008 288b Director resigned
18 Jan 2008 288a New director appointed
25 Oct 2007 CERT21 Certificate of cancellation of share premium account
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium ac 12/10/07
12 Oct 2007 OC Cancel share prem acct
01 Sep 2007 MISC 394
09 Jul 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 363a Return made up to 02/04/07; full list of members
28 Mar 2007 288a New director appointed
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 288c Director's particulars changed
10 Jan 2007 288b Director resigned
15 Nov 2006 288a New director appointed
15 Aug 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution