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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)
02 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
31 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 31/03/04
08 May 2004 AA Group of companies' accounts made up to 31 December 2003
17 Apr 2004 363s Return made up to 02/04/04; full list of members
08 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
11 Aug 2003 288b Director resigned
24 Jun 2003 88(2)R Ad 12/06/03--------- £ si 574401@.01=5744 £ ic 94355/100099
24 Jun 2003 88(2)R Ad 12/06/03--------- £ si 191000@.01=1910 £ ic 92445/94355
24 Jun 2003 88(2)R Ad 12/06/03--------- £ si 9234599@.01=92345 £ ic 100/92445
24 Jun 2003 123 Nc inc already adjusted 05/06/03
24 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/06/03
24 Jun 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New director appointed
18 Jun 2003 395 Particulars of mortgage/charge
18 Jun 2003 395 Particulars of mortgage/charge
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 288b Director resigned
09 Jun 2003 288a New secretary appointed
09 Jun 2003 88(2)R Ad 20/05/03--------- £ si 9900@.01=99 £ ic 1/100
23 May 2003 287 Registered office changed on 23/05/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
23 May 2003 288b Secretary resigned