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AVONDALE ADVANCED WASTE TREATMENT LIMITED

Company number 06694425

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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)
15 Sep 2017 AP01 Appointment of Mr Simon Towers as a director on 12 September 2017
15 Sep 2017 TM01 Termination of appointment of John Michael Holt as a director on 12 September 2017
15 Sep 2017 TM01 Termination of appointment of Derek Cooper as a director on 12 September 2017
15 Sep 2017 TM02 Termination of appointment of Craig Sinclair as a secretary on 12 September 2017
28 Jun 2017 CH01 Director's details changed for Mr Derek Cooper on 1 January 2017
27 Jun 2017 CH01 Director's details changed for Derek Cooper on 11 January 2017
03 Feb 2017 TM01 Termination of appointment of Colin Cooper as a director on 8 December 2016
06 Jan 2017 AA Full accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
13 Oct 2016 CH01 Director's details changed for Derek Cooper on 1 January 2016
13 Oct 2016 CH01 Director's details changed for Mr John Michael Holt on 1 October 2011
30 Nov 2015 AP03 Appointment of Mr Craig Sinclair as a secretary on 30 November 2015
30 Nov 2015 TM02 Termination of appointment of Jean Marie Boettcher as a secretary on 30 November 2015
15 Nov 2015 AA Full accounts made up to 31 March 2015
06 Oct 2015 AD01 Registered office address changed from Fernside Frog Lane Pickmere Knutsford Cheshire WA16 0LJ to C/O Uhy City Registrars Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 6 October 2015
16 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
27 May 2015 AUD Auditor's resignation
17 Apr 2015 AUD Auditor's resignation
20 Jan 2015 MR01 Registration of charge 066944250002, created on 12 January 2015
01 Dec 2014 AA Full accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
16 Sep 2014 CH01 Director's details changed for John Michael Holt on 1 November 2013
20 Feb 2014 AA Full accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
17 May 2013 AUD Auditor's resignation