AVANTI ENVIRONMENTAL GROUP LIMITED

Company Documents

Date	Description
29/04/2229 April 2022 New	Confirmation statement made on 2022-04-19 with no updates View Document
27/04/2027 April 2020	CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View Document
21/10/1921 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
21/10/1921 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
21/10/1921 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
06/06/196 June 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View Document
03/06/193 June 2019	PREVSHO FROM 31/05/2019 TO 31/12/2018 View Document
01/05/191 May 2019	DISS40 (DISS40(SOAD)) View Document
30/04/1930 April 2019	FIRST GAZETTE View Document
31/12/1831 December 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View Document
05/11/185 November 2018	CORPORATE DIRECTOR APPOINTED GRUPO TRADEBE MEDIOAMBIENTE SL View Document
05/11/185 November 2018	APPOINTMENT TERMINATED, DIRECTOR TRADEBE MANAGEMENT SL View Document
05/11/185 November 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLENAAR View Document
17/10/1817 October 2018	DIRECTOR APPOINTED MR ROBIN RANDALL View Document
27/09/1827 September 2018	PREVEXT FROM 31/12/2017 TO 31/05/2018 View Document
04/06/184 June 2018	REGISTERED OFFICE CHANGED ON 04/06/2018 FROM INDIGO HOUSE SUSSEX AVENUE LEEDS WEST YORKSHIRE LS10 2LF View Document
04/06/184 June 2018	REGISTERED OFFICE CHANGED ON 04/06/2018 FROM INDIGO HOUSE SUSSEX AVENUE LEEDS WEST YORKSHIRE LS10 2LF View Document
01/06/181 June 2018	DIRECTOR APPOINTED MR VICTOR CREIXELL DE VILLALONGA View Document
01/06/181 June 2018	DIRECTOR APPOINTED MR ROBERT MOLENAAR View Document
01/06/181 June 2018	CORPORATE DIRECTOR APPOINTED TRADEBE MANAGEMENT SL View Document
01/06/181 June 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT GUICE View Document
31/05/1831 May 2018	FULL ACCOUNTS MADE UP TO 31/05/18 View Document
18/04/1818 April 2018	ADOPT ARTICLES 29/03/2018 View Document
12/04/1812 April 2018	29/03/18 STATEMENT OF CAPITAL GBP 9610210.664 View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View Document
06/11/176 November 2017	DIRECTOR APPOINTED MR ROBERT JOHN GUICE View Document
06/11/176 November 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON View Document
02/05/172 May 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL KINLEY View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
04/05/164 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
17/12/1517 December 2015	Annual return made up to 4 December 2015 with full list of shareholders View Document
05/01/155 January 2015	Annual return made up to 4 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/12/149 December 2014	DIRECTOR APPOINTED DR JOHN PAUL JOHNSTON View Document
09/12/149 December 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN CLESEN View Document
09/12/149 December 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN CLESEN View Document
06/01/146 January 2014	Annual return made up to 4 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/01/1311 January 2013	Annual return made up to 4 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD View Document
23/02/1223 February 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
23/02/1223 February 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
23/02/1223 February 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
12/01/1212 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/12/1128 December 2011	Annual return made up to 4 December 2011 with full list of shareholders View Document
14/10/1114 October 2011	REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 2ND FLOOR APEX HOUSE LONDON ROAD NORTHFLEET KENT DA11 9PD View Document
07/09/117 September 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON View Document
01/09/111 September 2011	PREVSHO FROM 28/02/2011 TO 31/12/2010 View Document
11/04/1111 April 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN MCIVER View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/12/1016 December 2010	Annual return made up to 4 December 2010 with full list of shareholders View Document
15/12/1015 December 2010	DIRECTOR APPOINTED MR JOHN FREDRICK CLESEN View Document
29/10/1029 October 2010	APPOINTMENT TERMINATED, DIRECTOR DENIS WEBSTER View Document
23/03/1023 March 2010	DIRECTOR APPOINTED DAVID ALAN LLOYD View Document
23/03/1023 March 2010	DIRECTOR APPOINTED PAUL SIMPSON View Document
23/03/1023 March 2010	SECRETARY APPOINTED DAVID ALAN LLOYD View Document
15/03/1015 March 2010	PREVSHO FROM 31/03/2010 TO 28/02/2010 View Document
15/03/1015 March 2010	REGISTERED OFFICE CHANGED ON 15/03/2010 FROM CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK KNOWSLEY MERSEYSIDE L33 7SG View Document
15/03/1015 March 2010	APPOINTMENT TERMINATED, DIRECTOR TREVOR EVANS View Document

15/03/1015 March 2010	APPOINTMENT TERMINATED, DIRECTOR DENIS WEBSTER View Document
15/03/1015 March 2010	APPOINTMENT TERMINATED, DIRECTOR JENNIE MCIVER View Document
15/03/1015 March 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINLEY View Document
15/03/1015 March 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EVANS View Document
15/03/1015 March 2010	APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER View Document
15/03/1015 March 2010	APPOINTMENT TERMINATED, SECRETARY TREVOR EVANS View Document
28/02/1028 February 2010	FULL ACCOUNTS MADE UP TO 28/02/10 View Document
23/02/1023 February 2010	VARYING SHARE RIGHTS AND NAMES View Document
18/12/0918 December 2009	Annual return made up to 4 December 2009 with full list of shareholders View Document
10/09/0910 September 2009	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS; AMEND View Document
27/04/0927 April 2009	RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS View Document
31/03/0931 March 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View Document
16/10/0816 October 2008	DIRECTOR APPOINTED STEPHEN JAMES KINLEY View Document
16/10/0816 October 2008	DIRECTOR APPOINTED JENNIE LOUISE MCIVER View Document
10/07/0810 July 2008	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View Document
19/06/0819 June 2008	REGISTERED OFFICE CHANGED ON 19/06/2008 FROM OLD ARTLEGARTH FARMHOUSE ARTLEGARTH RAVENSTONEDALE KIRKBY STEPHEN CUMBRIA CA17 4NW View Document
19/06/0819 June 2008	REGISTERED OFFICE CHANGED ON 19/06/08 FROM: OLD ARTLEGARTH FARMHOUSE ARTLEGARTH RAVENSTONEDALE KIRKBY STEPHEN CUMBRIA CA17 4NW View Document
16/06/0816 June 2008	ARTICLES OF ASSOCIATION View Document
30/05/0830 May 2008	COMPANY NAME CHANGED NESTON TANK CLEANERS LIMITED CERTIFICATE ISSUED ON 05/06/08 View Document
30/05/0830 May 2008	COMPANY NAME CHANGED NESTON TANK CLEANERS LIMITED CERTIFICATE ISSUED ON 05/06/08; RESOLUTION PASSED ON 02/04/2008 View Document
31/03/0831 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
13/03/0813 March 2008	DIRECTOR APPOINTED PAUL KINLEY View Document
06/02/086 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
06/11/076 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/072 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/0729 October 2007	DIRECTOR RESIGNED View Document
29/10/0729 October 2007	DIRECTOR RESIGNED View Document
29/10/0729 October 2007	DIRECTOR RESIGNED View Document
19/10/0719 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/07/0716 July 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View Document
06/07/076 July 2007	SHARES AGREEMENT OTC View Document
06/07/076 July 2007	SHARES AGREEMENT OTC View Document
30/05/0730 May 2007	NEW DIRECTOR APPOINTED View Document
02/05/072 May 2007	NEW DIRECTOR APPOINTED View Document
16/04/0716 April 2007	S-DIV 30/03/07 View Document
16/04/0716 April 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/04/0716 April 2007	ALLOT SHARES 30/03/07 View Document
16/04/0716 April 2007	ADOPT MEM AND ARTS 30/03/07 VARY SHARE RIGHTS/NAME 30/03/07 SUB DIVIDED 30/03/07 ALLOT SHARES 30/03/07 View Document
31/03/0731 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
21/03/0721 March 2007	NEW DIRECTOR APPOINTED View Document
21/03/0721 March 2007	NEW DIRECTOR APPOINTED View Document
21/03/0721 March 2007	NEW DIRECTOR APPOINTED View Document
20/01/0720 January 2007	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View Document
23/01/0623 January 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View Document
23/01/0623 January 2006	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0531 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
08/04/058 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/0516 February 2005	NEW DIRECTOR APPOINTED View Document
24/01/0524 January 2005	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/12/0330 December 2003	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View Document
30/12/0330 December 2003	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
02/07/032 July 2003	NEW DIRECTOR APPOINTED View Document
06/02/036 February 2003	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
24/01/0224 January 2002	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
11/12/0111 December 2001	REGISTERED OFFICE CHANGED ON 11/12/01 FROM: CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK NORTH LIVERPOOL L33 7SG View Document
26/01/0126 January 2001	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
28/01/0028 January 2000	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
10/12/9810 December 1998	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS View Document
04/12/974 December 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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