AVANTI ENVIRONMENTAL HOLDINGS LIMITED

Company number 06532794

Date	Type	Description	View / Download
30 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Nov 2017	TM01	Termination of appointment of John Paul Johnston as a director on 1 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Robert John Guice as a director on 1 October 2017	(2 pages)
25 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
02 May 2017	TM01	Termination of appointment of Paul James Kinley as a director on 31 January 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(6 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
06 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 219.414 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2018	(8 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
10 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 219.414 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2018	(7 pages)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	(10 pages)
09 Dec 2014	AP01	Appointment of Mr John Paul Johnston as a director on 5 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of John Fredrick Clesen as a director on 5 December 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 219.414 ANNOTATION Clarification a second filed AR01 was registered on 06/09/2018	(7 pages)
21 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
21 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/09/2018	(7 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
03 Apr 2012	TM01	Termination of appointment of David Lloyd as a director	(1 page)
03 Apr 2012	TM02	Termination of appointment of David Lloyd as a secretary	(1 page)
20 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/09/2018	(9 pages)
14 Oct 2011	AD01	Registered office address changed from , 2nd Floor Apex House London Road, Northfleet, Kent, DA11 9PD on 14 October 2011	(1 page)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
07 Sep 2011	TM01	Termination of appointment of Paul Simpson as a director	(1 page)
01 Sep 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
11 Apr 2011	TM01	Termination of appointment of Alan Mciver as a director	(1 page)