AVANTI ENVIRONMENTAL HOLDINGS LIMITED

Company number 06532794

Date	Type	Description	View / Download
16 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/09/2018	(11 pages)
15 Dec 2010	AP01	Appointment of Mr John Fredrick Clesen as a director	(2 pages)
01 Dec 2010	AA	Group of companies' accounts made up to 28 February 2010	(31 pages)
29 Oct 2010	TM01	Termination of appointment of Stephen Kinley as a director	(2 pages)
16 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(13 pages)
23 Mar 2010	AP01	Appointment of David Alan Lloyd as a director	(3 pages)
23 Mar 2010	AP03	Appointment of David Alan Lloyd as a secretary	(3 pages)
23 Mar 2010	AP01	Appointment of Paul Simpson as a director	(3 pages)
15 Mar 2010	AD01	Registered office address changed from , Charleywood Road, Knowsley Industrial Park, Knowsley, Merseyside, L33 7SG on 15 March 2010	(2 pages)
15 Mar 2010	TM02	Termination of appointment of Trevor Evans as a secretary	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Jennie Evans as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Christine Evans as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Trevor Evans as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Stephen Kinley as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Mark Webster as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Denis Webster as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Jennie Mciver as a director	(2 pages)
15 Mar 2010	SH08	Change of share class name or designation	(2 pages)
15 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Mar 2010	AA01	Previous accounting period shortened from 31 March 2010 to 28 February 2010	(2 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
15 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Mar 2010	SH08	Change of share class name or designation	(6 pages)