AVANTI ENVIRONMENTAL HOLDINGS LIMITED

06532794
ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 11 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 officers Change of particulars for corporate director (Grupo Tradebe Medioambiente Sl) 1 Buy now
10 Aug 2023 accounts Annual Accounts 11 Buy now
09 May 2023 officers Termination of appointment of director (Kristian Dales) 1 Buy now
09 May 2023 officers Appointment of director (Oriol Segarra) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 12 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 12 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2021 officers Appointment of director (Kristian Dales) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Robin Randall) 1 Buy now
23 Mar 2021 officers Change of particulars for corporate director (Grupo Tradebe Medioambiente Sl) 1 Buy now
23 Jul 2020 accounts Annual Accounts 13 Buy now
23 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 63 Buy now
23 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 mortgage Registration of a charge 38 Buy now
07 Oct 2019 accounts Annual Accounts 14 Buy now
23 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2019 accounts Annual Accounts 16 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
05 Nov 2018 officers Appointment of corporate director (Grupo Tradebe Medioambiente Sl) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Robert Molenaar) 1 Buy now
05 Nov 2018 officers Termination of appointment of director (Tradebe Management Sl) 1 Buy now
17 Oct 2018 officers Appointment of director (Mr Robin Randall) 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Sep 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
06 Sep 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
06 Sep 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
06 Sep 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
06 Sep 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
06 Sep 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
25 Jun 2018 resolution Resolution 2 Buy now
15 Jun 2018 capital Second Filing Capital Allotment Shares 7 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2018 officers Termination of appointment of director (Robert John Guice) 1 Buy now
01 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2018 officers Appointment of corporate director (Tradebe Management Sl) 2 Buy now
01 Jun 2018 officers Appointment of director (Mr Robert Molenaar) 2 Buy now
01 Jun 2018 officers Appointment of director (Mr Victor Creixell De Villalonga) 2 Buy now
12 Apr 2018 capital Return of Allotment of shares 5 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2017 officers Termination of appointment of director (John Paul Johnston) 1 Buy now
06 Nov 2017 officers Appointment of director (Mr Robert John Guice) 2 Buy now
25 Oct 2017 accounts Annual Accounts 8 Buy now
02 May 2017 officers Termination of appointment of director (Paul James Kinley) 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2016 accounts Annual Accounts 8 Buy now
06 Apr 2016 annual-return Annual Return 8 Buy now
15 Oct 2015 accounts Annual Accounts 8 Buy now
10 Apr 2015 annual-return Annual Return 7 Buy now
07 Jan 2015 accounts Annual Accounts 10 Buy now
09 Dec 2014 officers Appointment of director (Mr John Paul Johnston) 2 Buy now
09 Dec 2014 officers Termination of appointment of director (John Fredrick Clesen) 1 Buy now
25 Mar 2014 annual-return Annual Return 7 Buy now
21 Oct 2013 accounts Annual Accounts 9 Buy now
21 Mar 2013 annual-return Annual Return 7 Buy now
24 Sep 2012 accounts Annual Accounts 9 Buy now
03 Apr 2012 officers Termination of appointment of director (David Lloyd) 1 Buy now
03 Apr 2012 officers Termination of appointment of secretary (David Lloyd) 1 Buy now
20 Mar 2012 annual-return Annual Return 9 Buy now
14 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2011 accounts Annual Accounts 9 Buy now
07 Sep 2011 officers Termination of appointment of director (Paul Simpson) 1 Buy now
01 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Apr 2011 officers Termination of appointment of director (Alan Mciver) 1 Buy now
16 Mar 2011 annual-return Annual Return 11 Buy now
15 Dec 2010 officers Appointment of director (Mr John Fredrick Clesen) 2 Buy now
01 Dec 2010 accounts Annual Accounts 31 Buy now
29 Oct 2010 officers Termination of appointment of director (Stephen Kinley) 2 Buy now
16 Apr 2010 annual-return Annual Return 13 Buy now
23 Mar 2010 officers Appointment of director (David Alan Lloyd) 3 Buy now
23 Mar 2010 officers Appointment of secretary (David Alan Lloyd) 3 Buy now
23 Mar 2010 officers Appointment of director (Paul Simpson) 3 Buy now
15 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2010 officers Termination of appointment of secretary (Trevor Evans) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Jennie Evans) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Christine Evans) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Trevor Evans) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Stephen Kinley) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Mark Webster) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Denis Webster) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Jennie Mciver) 2 Buy now
15 Mar 2010 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
15 Mar 2010 resolution Resolution 41 Buy now
15 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Mar 2010 incorporation Memorandum Articles 25 Buy now
10 Mar 2010 resolution Resolution 5 Buy now
08 Mar 2010 capital Notice of name or other designation of class of shares 6 Buy now